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
Mead Johnson Nutrition Co. agreed to pay $12.03 million Tuesday to settle civil charges that it violated the Foreign Corrupt Practices Act.
The SEC said a China unit paid $2 million in bribes to healthcare professionals at state-owned hospitals.… Continue Reading
Along with New York, London, and Hong Kong, Singapore now ranks as one of the world’s most important financial centers. And to protect its new-found status, the tiny Southeast Asia country has cracked down hard on money laundering.… Continue Reading
The British peer in charge of parliamentary ethics quit the House of Lords Tuesday after photos showed him apparently wearing an orange bra and snorting cocaine off a prostitute’s breasts.
Lord John Sewel, 69, said: “I want to apologize for the pain and embarrassment I have caused.”… Continue Reading