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
Police in Canada have charged a prominent lawyer who formerly headed the tax practice at the Montreal office of Dentons Canada LPP for an alleged plot against a potential witness in the sprawling corruption case involving the SNC-Lavalin Group and several former executives.… Continue Reading
The CEO of Italy’s biggest oil company, Claudio Descalzi, is under investigation by Milan prosecutors for alleged corruption tied to the company’s 2011 acquisition of a Nigerian deepwater offshore block for $1.09 billion.… Continue Reading
Image released by the DOJ on September 10, 2014 A thousand federal agents launched raids across the Los Angeles fashion district Wednesday and seized an estimated $65 million in cash allegedly linked to a money laundering operation for Mexican drug cartels.… Continue Reading
Image courtesy of HuaweiChina’s biggest telecommunications equipment maker has investigated 116 employees and turned four over to prosecutors for alleged graft.
Staffers in Huawei’s consumer and corporate sales units are suspected of taking bribes in China, according to a report Wednesday by the South China Morning Post, citing mainland outlets Caixin and the China Business News.… Continue Reading
The United Nations Appeals Tribunal has reversed a ruling in favor of a whistleblower who accused senior officials of retaliating after he alleged corruption was taking place in the UN peacekeeping mission in Kosovo.… Continue Reading
Former El Salvador president Francisco Flores has turned himself in to authorities to face embezzlement and illicit enrichment charges related to a donation by the government of Taiwan.
Flores is accused of embezzling over $5 million of a $10 million Taiwanese donation for earthquake relief efforts in 2001, Corporate Embezzler reported.… Continue Reading
