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
Recommind is hosting a free webinar on Thursday, March 26 at 1:00 EDT. It’s called Powering through Investigations – FCPA and Beyond.
Investigations are frequently nuanced and time-sensitive, but FCPA matters present even more challenges: potentially huge penalties, lots of foreign language data, and the pressing need to take decisive action.… Continue Reading
Orthopedic device maker Biomet Inc. said in an SEC filing that the DOJ has extended for another year its 2012 deferred prosecution agreement that was part of a 2012 FCPA enforcement action.… Continue Reading
When I was a young man the FARC rebels kidnapped my grandfather. Colombia was a lawless land ruled by Pablo Escobar and the cartels. Our daily news was filled with stories about bombs and rebel attacks.… Continue Reading