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
The mayor of Venice and at least 30 others have been arrested in a corruption investigation related to the building of underwater barriers to protect the city from flooding.
Italy’s financial police arrested Giorgio Orsoni Wednesday for alleged corruption, extortion and money laundering, the Guardian said.… Continue Reading
Whether a member of a limited liability partnership (LLP) can be a protected whistleblower under the Employment Rights Act 1996 ERA was recently considered by the UK Supreme Court.
The whistleblower was initially employed by a UK law firm to develop a joint venture with a Tanzanian law firm.… Continue Reading
The Royal Canadian Mounted Police charged two U.S. citizens and a U.K. national Wednesday with violating the Corruption of Foreign Public Officials Act.
Americans Robert Barra and Dario Bernini, the former CEO and COO of CryptoMetrics Inc.,… Continue Reading
A federal district court ruled in May that whistleblowers don’t have to report to the SEC to receive protection against retaliation by their employers.
Judge John Gerrard in Nebraska issued the ruling in Bussing v.… Continue Reading
A former member of the U.S. Army National Guard, Christopher Renfro, pleaded guilty Wednesday to bribery, aggravated identity theft and wire fraud.
The DOJ said 25 former and current military recruiters and U.S.… Continue Reading
Reporting companies filed Form SDs with the SEC Monday, and most said its not fully clear if their products contain conflict minerals from Africa’s Congo region.
Tuesday’s print edition of the Wall Street Journal said nearly 1,300 U.S.-listed… Continue Reading
Jakarta, Indonesia, courtesy of WikipediaIndonesia loses $4 billion every year due to poor procurement practices in the public sector, the Jakarta Globe reported Wednesday, citing a recent study by consultanting firm A.T.… Continue Reading
