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
Agents for Wal-Mart’s joint venture in India who ‘procured numerous licenses’ from the government threatened legal action after they were fired and not paid money they say they’re owed.
Friday’s Economic Times said the ‘so-called consultants, including middlemen in government offices and small time legal firms,’ are claiming around $250,000.… Continue Reading
“On behalf of the millions of businesses and organizations whose interests we represent …”
So began a letter from the International Chamber of Commerce to the DOJ and SEC complaining about the FCPA Guidance.… Continue Reading
The highest China official to face corruption charges was convicted Sunday and sentenced to life in prison.
Bo Xilai, once a member of the all-powerful Communist Party Politburo, was convicted of graft, embezzlement, and abuse of power.… Continue Reading