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
At the Cambridge Symposium on Economic Crime at Jesus College Tuesday, David Green QC, the head of the UK Serious Fraud Office, described what he called a cross section of the SFO’s current caseload.… Continue Reading
Chinese regulators are stepping up anti-corruption enforcement, putting Western and local executives and the companies they work for at greater risk. So it’s important to know which laws in China are most relevant and what preventive action should be taken in response to the increased enforcement.… Continue Reading
The Securities and Exchange Commission said Friday a whistleblower award of more than $300,000 went to a company audit and compliance employee who complained to the SEC after the company didn’t act on the same information.… Continue Reading
Last week, I introduced the different types of Collective Action. This week, we’ll take a closer look at the most common form of Collective Action for fighting corruption: declarations and joint activities.… Continue Reading
Thirty-eight people have been arrested in China on suspicion of selling or producing chicken feet contaminated with hydrogen peroxide, the latest food safety scandal that has shocked the country.
Some of the chicken feet had been stored in a freezer for nearly fifty years, the Xinhua News Agency said.… Continue Reading