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
The International Organization for Standardization (ISO) is drafting a new standard on anti-bribery management.
ISO 37001 is in the preparatory stages.
A draft version could be available for public comment early next year, with the final standard due for publication in 2016.… Continue Reading
Royal Bank of Scotland received immunity from a €110 million ($146 million) fine after telling the European Commission’s competition watchdog it had tried to fix Swiss franc interest rates with JP Morgan.… Continue Reading
Transparency International said Friday that Thuli Madonsela of South Africa was selected as the winner of the anti-corruption group’s Integrity Award for 2014.
The Integrity Award was created in 2000 “to recognize the courage and determination of the many individuals and organizations fighting corruption around the world,” TI said.… Continue Reading
In recent months, the U.S. Treasury Department’s sanctions enforcement unit, the Office of Foreign Assets Control (OFAC), has made it clear that sanctions compliance will continue to be a global issue.… Continue Reading
Chinese authorities have jailed two science researchers and arrested four others following a discovery that they siphoned government research funds totaling over 25 million yuan ($4 million) for their personal benefit.… Continue Reading