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
A DOJ and IRS sting resulted in the arrests of two Caribbean-based bankers — an American and a Canadian — and their Canadian lawyer for conspiracy to launder money and hide the identities and assets of U.S.… Continue Reading
I write from the International Anti-Corruption Academy conference in Vienna, Austria, where many speakers have remarked how much the world has changed in the past few years.
I agree — but I go back much further.… Continue Reading
Lorenzo Borgogni, former head of external relations at Finmeccanica; courtesy of YouTubeTwo former managers of Finmeccanica SpA, Italy’s state-controlled defense and industrial group, have been arrested over allegations of international corruption connected to a tracking system for waste-hauling trucks.… Continue Reading
Job Title: Senior Manager, Global Anti-Corruption
Employer: American Express
Location: Singapore
Description
This position will join the Compliance & Ethics team responsible for the day to day management, development, growth and maintenance of American Express’s Global Anti-Corruption Program.… Continue Reading