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
DOJ has opened a criminal bribery investigation into the nonprofit, National Geographic Society, and the details are worthy of another Indiana Jones movie or an Egypt-based episode of the Bones TV show.… Continue Reading
Country: United States
Company Involved: Glenn Defense Marine Asia Ltd
Industry: Defense
Individuals: United States Navy Cmdr. Michael Vannak Khem Misiewicz, Supervisory Agent in Charge of NCIS office Quantico, John B. Beliveau II
Enforcement Action: Arrest & Investigation
Summary: Navy Cmdr.… Continue Reading
The SEC now pays for information about securities law violations — including the FCPA — leading to a recovery of at least $1 million. The whistleblower reward can be from 10% to 30% of the recovery — a big range that’s entirely within the SEC’s discretion.… Continue Reading
