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
A French court has decided not to formally investigate IMF chief Christine Lagarde over her role in a controversial payoff while she was finance minister but did name her as a key witness in the continuing probe.… Continue Reading
Pre-order the second edition of the China Anti-Corruption Handbook and receive a 33% discount.
The first 50 to pre-order will also enjoy a complimentary annual subscription to the popular China Compliance Digest, a weekly e-newsletter (usual cost is $1,250).… Continue Reading