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
A former paralegal for Sanofi claims she was fired in September in retaliation for revealing a huge scheme involving kickbacks to doctors that violated U.S. federal law.
Diane Ponte filed the lawsuit in New Jersey Superior Court in Newark.… Continue Reading
Prosecutors in Munich confirmed Wednesday that Airbus is under investigation for bribery connected with border security contracts in Romania and Saudi Arabia.
Several employees of Airbus Defence and Space, formerly EADS, are the targets of the investigation.… Continue Reading
Job Title: Compliance Specialist – Anti-Bribery and Corruption Control Testing 
Employer: UBS AG
Location: Hong Kong
Description
A need has arisen within the Employee Conduct Monitoring & Surveillance and Controls Team (EC MSC) in Compliance for an additional FTE to complete responsibilities related primarily to Employee Conduct related controls testing, with a focus on Anti-Bribery & Corruption related controls.… Continue Reading
North Atlantic Medical Services Inc. (NAMS), doing business as Regional Home Care Inc., will pay $852,378 to resolve allegations that it violated the False Claims Act by submitting claims to Medicare and Medicaid for respiratory therapy services provided by unlicensed personnel.… Continue Reading