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
Cubist Pharmaceuticals Inc. said Monday that a global biopharmaceutical company it bought in 2013 may have violated the FCPA.
Lexington, Massachusetts-based Cubist acquired Optimer Pharmaceuticals late last year for $551 million.… Continue Reading
The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) defined the concept of a “culture of compliance” in a six-page advisory Monday that was aimed at senior management, leadership and owners of financial institutions subject to FinCEN’s regulations.… Continue Reading
The chief executive of Australia-listed Brockman Mining resigned last week after he was convicted in Hong Kong of taking a bribe.
Peter Luk was convicted by the district court in Hong Kong on August 5 of offenses under the Prevention of Bribery Ordinance and the Crime Ordinance.… Continue Reading
A report by the Foundation for the Advancement of Investor Rights (FAIR Canada) recommends that Canada create a national agency to centralize the reporting and enforcement of crimes.
“Numerous regulators, police agencies, and other organizations across the country share responsibility for preventing, deterring and detecting fraud, and taking enforcement action against it.… Continue Reading
Scott B. Miserendino, Sr., a former contractor for the United States Navy Military Sealift Command, pleaded guilty Tuesday to conspiracy and taking bribes.
According to a statement of facts filed with the plea agreement, Miserendino was a government contractor at the Military Sealift Command, the leading provider of transportation for the U.S.… Continue Reading
