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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

Can we relax yet?

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

Global Contagion Report – Ukrspecexport

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