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
Professor Peter J. Henning of Wayne State University Law School (Photo courtesy of Wayne Law)“Over the last decade, since the passage of the Sarbanes-Oxley Act in 2002, publicly traded corporations have poured significant resources into their compliance programs to prevent wrongdoing, or to at least be an early warning system for what might become a problem.… Continue Reading
The risks of working with travel agents are coming to light amid recent allegations that at least one agent in China and maybe many more used slush funds to make illicit payments on behalf of a pharmaceutical client.… Continue Reading
Country: Kazakhstan
Company Involved: Ukrspecexport
Industry: Industrials
Industry Subsector: Defense
Official Involved: Major General Almaz Asenov, former head of Defense Ministry’s Armament Department
Enforcement Action: Judgement
Summary: Maj. Gen. Almaz Asenov was sentenced to 11 years in prison in addition to confiscation of property for accepting $200,000 in bribes from two employees of Ukraine’s arms exporter Ukrspecexport.… Continue Reading
