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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Prosecutors in Colombia charged six current and former employees of the state-controlled oil company with taking bribes from services company PetroTiger Ltd.
Police made the arrests in a sweep in Bogotá, Bucaramanga, and other cities, the Wall Street Journal said.… Continue Reading
Image courtesy of the SCCEI’m going to take an exam to be certified as a compliance professional on April 1. The exam is offered by the Society of Corporate Compliance and Ethics after the SCCE’s European Compliance & Ethics Institute in London.… Continue Reading
Police in Canada arrested seven people, including officials of IBM and its local partner, along with employees of Quebec’s tax agency for alleged corruption in connection with a $24 million contract.… Continue Reading
Russia President Vladimir Putin at a Moscow news conference on December 14, 2014 (Image courtesy of the Kremlin)President Vladimir Putin (where is he?) signed changes to Russia’s Criminal Code that reduce fines for those convicted of paying or taking bribes.… Continue Reading