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
One of the more interesting facets of the recent Vicente Eduardo Garcia Foreign Corrupt Practices Act (FCPA) criminal enforcement action was the involvement in the investigation of the Internal Revenue Service – Criminal Investigation.… Continue Reading
President Otto Pérez Molina of Guatemala resigned Thursday and will face charges in the customs scandal that has destroyed his government and mobilized ordinary citizens to protest against the sleaze.
On Tuesday, the national congress stripped Molina of immunity from prosecution.… Continue Reading
A former Silicon Valley manager at the company that developed the mega-hit Game of War was arrested last week for allegedly stealing trade secrets.
Jing Zeng, 42, was detained at San Francisco International Airport as he prepared to board a flight for China, the DOJ said.… Continue Reading