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 Romanian tourism minister and presidential candidate was taken into custody this week by anti-graft police on suspicion of money laundering and influence peddling.
Elena Udrea finished fourth in November’s presidential election.… Continue Reading
Job Title: Senior Audit Analyst
Employer: Avon
Location: New York, NY
Description
As a Senior Audit Analyst you will partner with our co-sourcing partners to conduct a wide range of financial, operational and system audits and execute other activities designed to: Provide a systematic, objective and independent assessment of the operations and internal controls within Avon globally; Assess the business processes to ensure that financial and operating information is accurate and reliable, risks are identified and managed, systems of management and control are in place and functioning, and resources are effectively and efficiently used.… Continue Reading
The Richmond Journal of Global Law & Business is now accepting articles for publication in its annual bribery and corruption survey.
If you would like to submit an article for consideration, or discuss the possibility, please contact Stephanie Rich ([email protected]… Continue Reading
The Securities and Exchange Commission said Friday a federal court in Northern California approved a settlement with Steven Neil, the former chief financial officer of Diamond Foods, Inc.
The SEC charged Neil in January 2014 with financial accounting fraud at the California-based snack food company.… Continue Reading
The president and party chief of China Minsheng Banking Corp, Mao Xiaofeng, has resigned after being investigated by anti-graft authorities.
Mao resigned for personal reasons unrelated to the bank’s operations, and the business is running as normal, the bank said in a statement to the Shanghai Stock Exchange.… Continue Reading