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
Russian opposition leader Aleksei Navalny is back in Moscow campaigning to be mayor after his criminal conviction last week.
Navalny, left, arrived at a train station in Moscow on Saturday, where he thanked supporters and talked about his campaign.… Continue Reading
Former SEC enforcement chief Robert Khuzami is now a partner in the international law firm of Kirkland & Ellis. He’ll work out of the firm’s offices in Washington, D.C. and New York.… Continue Reading
While both the PRC and the U.S. provide financial incentives for whistleblowers to report violations, the difference in scale of the incentives offered is huge.
The U.S. has comprehensive federal-level whistleblower policies that generally pay the whistleblower between ten and thirty percent of amounts recovered from defendants, and guarantee certain anti-retaliation protections.… Continue Reading
With the conclusion of the scandal-ridden domestic cricket season (and the second-place finish of my beloved Chennai Super Kings), India is now turning to its other scandal-plagued spectator sport: politics.
Parliamentary elections are expected sometime in the first half of 2014.… Continue Reading