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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
The Swiss lawyer who pleaded guilty in 2004 to helping move money used to bribe officials in Viktor Kozeny’s Azeri privatization scheme was sentenced in New York on Wednesday to the time he already served in jail.… Continue Reading
The OECD Anti-Bribery Convention was signed in Paris in December 1997 and prohibited a specific form of active bribery: that of foreign public officials in international business transactions.
It was a major breakthrough, committing “the world’s leading exporting countries to prohibit bribery, thereby aiming to turn off the spigot on the supply-side of global corruption.”… Continue Reading