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
Canadian engineering and construction giant SNC-Lavalin said Thursday the company and two subsidiaries have been charged with criminal corruption and fraud.
It said the Public Prosecution Service of Canada brought charges against SNC-Lavalin Group Inc.,… Continue Reading
For the first time in 15 years, this year an ousted Illinois governor left office without handcuffs. Alas the state — and more specifically, Chicago — found a new way to remain on the corruption-related newsfeed.… Continue Reading
Job Title: Firmwide AML & Anti-Corruption Officer
Employer: Guggenheim Partners
Location: New York, NY
Description
Guggenheim Partners is a global investment and advisory firm with more than $220 billion in assets under management.… Continue Reading
Job Title: Firmwide AML & Anti-Corruption Officer
Employer: Guggenheim Partners
Location: New York, NY
Description
Guggenheim Partners is a global investment and advisory firm with more than $220 billion in assets under management.… Continue Reading
Indonesian President Joko Widodo nominated a new candidate to lead the national police Wednesday, a month after the country’s independent anti-graft agency accused his original choice of graft.
Widodo said he’ll nominate Badrodin Haiti, the acting police chief, to fill the role.… Continue Reading