News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Enterprise solutions are powerful tools for internal use, but how can technology change the global landscape of compliance and have a positive impact on daily life?
That’s where crowdsourcing comes in.… Continue Reading
Kiss nightclub in Santa Maria, Brazil, January 27, 2013. Photo courtesy of Agência Brasil, a public Brazilian news agencyPolice have arrested an owner of the Kiss nightclub in Brazil and two band members in connection with the fire Sunday that killed 230 people, most of them students from a local university.… Continue Reading
According to news portal Caixin Net, 16 officials who lost their jobs after being blamed for high-profile corruption scandals have popped up again in different government positions.
Among the 16 are six officials who were removed after being linked to the 2008 “Chinese milk scandal.”… Continue Reading
Russian moguls are concerned that fallout from the death of anti-corruption lawyer Sergei Magnitsky will hurt their ability to do international business, according to a Reuters report from Davos.
In December, President Obama signed into law the Magnitsky Act.… Continue Reading