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
The Securities and Exchange Commission charged Barclays Capital Inc. Tuesday with failing to maintain an adequate internal compliance system to make sure it didn’t violate any federal securities laws after its wealth management business in the U.S.… Continue Reading
Photo released earlier this month by Uzbek authorities allegedly showed Gulnara Karimova resisting government agents during her house arrest.Law enforcement officials in Uzbekistan confirmed Tuesday that Gulnara Karimova, the eldest daughter of President Islam Karimov, is under house arrest and being investigated for alleged corruption.… Continue Reading
The Society of Corporate Compliance and Ethics (SCCE) is celebrating, in its own words, “10 years of supporting and developing the compliance profession.” It’s a landmark moment to take stock of the SCCE’s achievements and to consider how the compliance field is progressing: where the journey started, what propels it and where it’s going.… Continue Reading
Investigators are looking for the evidence of foul play in the death of the first wife of Zhou Yongkang, a source with direct knowledge of the investigation told Reuters.
Zhou, the former domestic security chief and a member of the powerful Politburo Standing Committee, was named in a formal corruption probe in late July.… Continue Reading
A former top official from the Mexican state of Coahuila pleaded guilty in Texas last week to federal money laundering charges.
Hector Javier Villarreal Hernandez, 43, admitted to two counts of money laundering conspiracy and one count of conspiring to transport stolen money in foreign commerce, the San Antonio Express News said.… Continue Reading
