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
Chinese authorities engaged in vigorous campaigns against corruption by foreign companies and freshly wary of dangerous Western ideas might well react with wonder at the new investigation of hiring practices at JP Morgan China.… Continue Reading
Wal-Mart is the largest retail organization on the planet. Indeed its nickname among financial analysts is “Planet Wal-Mart.” Repeatedly ranked Number One on the Fortune 500 list, Wal-Mart has more revenue than Apple, IBM, Microsoft, Amazon and Pepsi – COMBINED.… Continue Reading
A lawyer for Singapore-based energy trader Kernel Oil said Tuesday that a company official bribed a top Indonesia regulator to break into the country’s oil industry.
Kernel Oil’s Simon Gunawan Tanjaya allegedly paid two bribes totaling $700,000 to the head of SKKMigas, Rudi Rubiandini.… Continue Reading
he entry of the Chinese government into the international fight against corruption and bribery is truly a game-changer. While there may be many reasons for this very public move by the Chinese government, it is clear that foreign companies are now on notice.… Continue Reading