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
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Click image to enlarge (Courtesy of the Public Administration Review)A study by Indiana University and the City University of Hong Kong has ranked the U.S. states from least to most corrupt, with Mississippi scoring worst and Oregon as best.… Continue Reading
A study of FCPA enforcement conducted by the Searle Civil Justice Institute, a research division of The Law & Economics Center at George Mason University Law School, found public companies lost an average of 2.9 percent of market capitalization as a result of an FCPA investigation.… Continue Reading
The first post in this series mined DOJ Opinion Releases from the early 1980s concerning hiring family relatives. We discovered a bright-line rule: hiring the relative of a foreign official does not violate the FCPA if nothing of value passes through the relative to the official.… Continue Reading
MOL chairman Zsolt HernadiZsolt Hernadi, chairman of Hungarian energy group MOL, will be tried in absentia on graft charges linked to MOL’s purchase of Croatian oil and gas firm INA, a Croatian court said Tuesday.… Continue Reading
A former partner at accounting firm BDO Seidman was sentenced to three months in prison Tuesday after pleading guilty to participating in a huge tax-shelter scheme that defrauded the U.S. government of $1.5 billion.… Continue Reading
New Citizens Movement insignia, courtesy of WikipediaZhang Xiangzhong, an anti-corruption activist with the New Citizens Movement, went on trial Wednesday in Beijing on a charge of credit card fraud, his attorney Xie Yanyi told the press.… Continue Reading
Nguyen Duc Kien, courtesy of WorldBreakingNewsChannel via YouTubeA Vietnam court jailed a former banker for 30 years Monday for his part in a series of financial scams worth $1.1 billion.… Continue Reading
