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
A Congressional investigation into one of the biggest bribery scandals to hit the Navy’s senior command structure is about to be launched, spearheaded by the House Oversight and Government Reform Committee.… Continue Reading
Business opportunities in China abound. But as anyone who reads the FCPA Blog knows, compliance there can be particularly challenging. Understanding how the FCPA has tripped up others and knowing recent enforcement trends are critical first steps.… Continue Reading
The head of state energy company PT Pertamina, Karen Agustiawan, was ordered to pay bribes to members of the House of Representatives, evidence from a related investigation allegedly revealed.
Indonesia’s Independent Corruption Eradication Commission (KPK) prepared a case dossier about former SKKMigas chief Rudi Rubiandini that implicated the Pertamina boss, according to industry source Oil Patch Asia.… Continue Reading
Huang Jianlong, the former party secretary of Rucheng Township in Jiangsu province, was sentenced to nine years in prison for taking bribes worth $261,446. Huang took bribes from Shanghai Life Global Architecture Group and Nantong Zhongtie Huayu Electrics Co.,… Continue Reading