News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
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
Bill Steinman
Contributing Editor
Roy Snell, Chief Executive Officer, SCCE/HCCAWe’re always glad to hear from Roy Snell. He’s the CEO of the Society of Corporate Compliance & Ethics and its sister organization, the Health Care Compliance Association.… Continue Reading
A ex-Bechtel Corporation vice president was sentenced Monday to 42 months in prison for taking $5.2 million in kickbacks to rig bids for state-run power contracts in Egypt.… Continue Reading
My thanks to Professor Andy Spalding and his students from the University of Richmond School of Law for undertaking the Rio 2016 project and executing it with dedication and enthusiasm.… Continue Reading
Karim Wade (Image courtesy of Wikipedia)A court in the West Africa country of Senegal sentenced a former government minister and son of the ex-president to six years in prison and ordered him to return to the state $229 million after his conviction for illegal enrichment.… Continue Reading