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
Family members of China’s current and prior political leaders are using secret, offshore companies to help hide their wealth in tax havens, a new report says. And some well-known banks and accounting firms have played a significant role in helping them do it.… Continue Reading
SEC attorneys are reviewing the stock holdings of about 3,400 agency employees after some staff in the New York office were found to own securities prohibited by the SEC’s ethics rules.… Continue Reading
The correspondent wrote:
“In my job for the University, I am often alone in my efforts to convince the management and trustees of the system of the need for a comprehensive compliance initiative.… Continue Reading
One may wonder whether the risk of corruption in Russia is worth the potential profits. There are strong indications that things are turning around and foreign companies may be missing out on great business opportunities if they avoid the region altogether.… Continue Reading
Italian state-owned oil giant Eni SpA said a forensic audit proved the company didn’t pay any bribes in Algeria.
Italian and Algerian government investigators have been examining allegations that officials from Saipem SpA, owned 43% by Eni, paid bribes for contracts in Algeria worth billions of dollars.… Continue Reading
Former Virginia Governor Bob McDonnell and his wife Maureen were charged in a federal indictment Tuesday with taking bribes from a businessman in exchange for political favors.
McDonnell, a Republican, becomes the first governor of Virginia to face criminal charges.… Continue Reading
