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
San Diego-based Optimer Pharmaceuticals said this week that its CEO and general counsel resigned last month at the request of independent board members after a year-long internal investigation uncovered potential compliance problems.… Continue Reading
With the leadership transition safely behind them, Xi Jinping and his anti-corruption czar Wang Qishan (pictured) are about to launch a “carefully planned and proactive” assault on financial-sector corruption, according to online portal DWNews.… Continue Reading
Harsh austerity measures imposed by the Greek government on orders from international lenders have left people too poor to bribe corrupt officials, according to a survey commissioned for Transparency International’s office in Athens.… Continue Reading