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
Hong Kong-listed Wison Engineering, one of the companies implicated in the graft scandal engulfing China’s oil and gas sector, said authorities have seized the company’s records and frozen its bank accounts.… Continue Reading
The Zambia government has terminated a $210 million closed circuit television camera contract with China’s ZTE because of alleged corruption.
A government source told AllAfrica last week that if the contract for traffic control had continued, Zambia could have lost $100 million through inflated billings.… Continue Reading
Listing shares internationally often carries unwelcome regulatory and compliance risks. This was recently highlighted by the SFO’s corruption probe into the London-listed Kazakh miner ENRC, shortly to be delisted, as well as probes into Indonesia miner and London-listed Bumi plc, and most recently by the SEC’s investigation of South Africa’s Gold Fields, which has a secondary New York listing.… Continue Reading
When I first read the headline last summer, I thought the article was written by “The Onion.” Titled Marion Barry lectures on ethics during chaotic Council session, it described a mind-blowing D.C.… Continue Reading