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
Spanish pharma Grifols S.A described ongoing corruption investigations across Europe and in South America and Asia in a recent SEC filing.
Some of the investigations relate to sales practices by Talecris Biotherapeutics.… Continue Reading
Two former executives of Delaware-based Innospec were found guilty Wednesday in London of bribing Indonesian officials to buy the company’s gasoline additive.
Dennis Kerrison, a former Innospec chief executive, and Miltiades Papachristos, a former regional sales director, were convicted by a jury at the Southwark Crown Court of conspiracy and bribery.… Continue Reading
China’s state auditor said Monday that more than $1 billion was misappropriated in the construction and operation of a major electricity grid system in less than four months last year.
The National Audit Office said its investigation into contracts for a west-to-east transmission line uncovered theft and contract irregularities amounting to $1.1 billion, the Wall Street Journal reported.… Continue Reading
Job Title: Audit Senior Manager
Employer: Chrysler
Location: Auburn Hills, Michigan, United States
Description
Position offers broad exposure to operations and provides the opportunity to contribute value-added solutions to internal control weaknesses and other effectiveness/efficiency concerns in order to minimize overall risk to the company.… Continue Reading
William Jordanou, courtesy of Poker Network via YouTubeProfessional poker player Bill Jordanou of Australia faces 142 criminal counts related to an alleged decade-long $100 million bank fraud.
Prosecutors in the Melbourne Magistrates Court said the fraud targeted more than a dozen lenders.… Continue Reading
Zephyr Teachout, courtesy of Demos Equal Say, Equal Chance via YouTube A Fordham Law School professor who wants to be New York’s governor believes she can clean up the corruption that plagues the state.… Continue Reading
