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
The U.S. Court of Appeals for the District of Columbia Circuit ruled Tuesday that documents produced during an internal corporate investigation are protected by attorney client privilege and don’t have to be disclosed to a whistleblower who alleged the company took kickbacks from subcontractors during the Iraq war.… Continue Reading
One of the biggest corruption scandals in Chile — Caso Penta — is still unfolding as prosecutors doggedly follow the money.
The case started in 2012 as a tax fraud investigation against a former official of Chilean Internal Revenue Service, Ivan Alvarez.… Continue Reading
Former Goa chief minister Digambar Kamat (Image courtesy of firstpost.com)Police sources in India said the former chief minister of the India state of Goa allegedly “blackmailed” Louis Berger International by refusing to approve work permits and invoices until the company paid bribes.… Continue Reading
The chairman of the Brazilian Securities Commission (Comissão de Valores Mobiliários – CVM) recently announced that the federal government is drafting a bill to expand use of leniency agreements.… Continue Reading
