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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Three lawmakers wanted on corruption and campaign finance offenses were arrested minutes before the South Korea National Assembly was called into an extra session at midnight Thursday that would have given them immunity from arrest.… Continue Reading
Former Virginia governor Bob McDonnell took the witness stand in his corruption trial in Richmond this week, building the defense that he couldn’t have been in a criminal conspiracy with his wife Maureen because their 38-year marriage was so bad they hardly talked to each other.… Continue Reading
The University of Notre Dame said last week it is investigating four football players among several students who may have committed academic fraud.
Athletic director Jack Swarbrick said the four players involved in the investigation are receiver DaVaris Daniels, cornerback KeiVarae Russell, defensive lineman Ishaq Williams, and linebacker Kendall Moore.… Continue Reading