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 parent company of Virginia-based DynCorp International Inc. said Wednesday the DOJ won’t bring an enforcement action following an investigation into payments by two subcontractors to speed up the issuance of visas and permits.… Continue Reading
Lanny Breuer, who stepped down this month after heading the DOJ’s criminal divison for four years, has returned to Covington & Burling to be the law firm’s vice chair.
At the DOJ, Breuer supervised ‘nearly 600 lawyers at the center of federal criminal prosecution, policy, and legislation in the United States,’ his firm bio says.… Continue Reading
Minnesota-based Image Sensing Systems said Tuesday an investigation by police in Poland has triggered an FCPA and U.K. Bribery Act investigation.
The developer of traffic enforcement solutions said two employees of its Poland unit have been charged with criminal violations related to a project in the City of Łodź, Poland.… Continue Reading
On the White Collar Crime Prof Blog, Lawrence Goldman had a notable post marking this month’s 50th anniversary of Gideon v. Wainwright, the Supreme Court’s decision that guaranteed legal counsel in criminal cases to indigent defendants.… Continue Reading