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
A former regional director of SAP International Inc. pleaded guilty Wednesday to conspiracy to violate the Foreign Corrupt Practices Act by bribing Panamanian officials to win government technology contracts for SAP.… Continue Reading
3M is seeking an experienced investigator (Compliance Counsel) to handle investigations in Latin America and globally for the Compliance and Business Conduct group located in Maplewood, MN. Be part of what’s next!… Continue Reading
Here are highlights about Latin American corruption, enforcement, and compliance through July 2015.
Pope Francis on LatAm graft: in his South America tour, the Pope said, “Corruption is the moth, the gangrene of a people.… Continue Reading
Trinidad and Tobago’s minister of finance said this week he’ll appeal a high court order requiring him to publish details about the bailout of a private company that might have cost taxpayers up to $25 billion.… Continue Reading