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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Editor’s note: This is the third post in a series dealing with the duties of compliance officers. The first post is here and the second is here.
Dear Compliance Officer
First, let me confirm your sense of reality.… Continue Reading
Country: Romania
Company Involved: Compania de Salubrizare Brantner Vereş
Industry: Industrials
Industry Subsector: Waste & Disposal Services
Official Involved: Napoca Sorin Apostu, former Mayor of Cluj City
Enforcement Action: Conviction
Summary: Former mayor of Cluj, Napoca Sorin Apostu was sentenced to 3 years and 6 months in jail for corruption.… Continue Reading
Two years after the Bribery Act 2010 came into force, the hysteria surrounding the Act has abated. There are fewer media pundits pronouncing the end of UK plc as we know it and there are fewer newly invented “legal experts” opining on an area they knew little or nothing about but which they saw as a potential earner to fill the gaping hole left by declining litigation and commercial transactions.… Continue Reading