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
Photo of Raymond and Thomas Kwok, courtesy of YouTube and Forbes Asia VideoCo-chairmen of Sun Hung Kai Properties Ltd. in Hong Kong, Thomas and Raymond Kwok, received new charges in the ongoing bribery investigation of them on Thursday.… Continue Reading
Two people were arrested in London on Wednesday as part of the Serious Fraud Office’s investigation into aerospace and defense company Rolls Royce’s dealings in Asia.
The UK’s Serious Fraud Office (SFO) said in an emailed statement that search warrants were executed at various properties in London and two men were arrested, Reuters reported.… Continue Reading
The communist party’s anti-corruption watchdog – the Central Commission for Discipline Inspection (CCDI) – has vowed, once again, to hunt corrupt officials who flee the country and to scrutinize “naked officials” in a drive to crack down on top-level corruption.… Continue Reading
Image courtesy of army.milA former U.S. Army soldier was sentenced to 87 months in prison last week for stealing fuel at Forward Operating Base (FOB) Fenty in Afghanistan in exchange for bribes from a local trucking company.… Continue Reading