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
Bio-Rad Laboratories paid a total of $55 million Monday to settle FCPA offenses. About $40 million of that went to the SEC as disgorgement. That payment landed tenth on our list of the biggest FCPA-related disgorgements.… Continue Reading
Seven customs officials have been charged with being part of an organized crime group that took bribes at the Lesovo border crossing in exchange for letting cars and trucks pass through without inspections.… Continue Reading
A lot of regular and new readers enjoyed Joe Murphy’s post last week about the DOJ’s view of antitrust compliance. As we and DOJ officials have said before, there’s often an intersection between illegal cartel behavior and corrupt payments.… Continue Reading
A former adjunct professor at the Columbia Business School and the co-founder, chief executive, and principal owner of a software company was arrested Friday on securities and wire fraud charges for an alleged scheme to defraud about 30 investors of $3 million dollars.… Continue Reading
