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
The Financial Conduct Authority released new rules Tuesday for the UK banking and insurance sector to protect whistleblowers and encourage them to come forward.
The FCA said the new rules will take full effect in September 2016.… Continue Reading
The volunteer researcher who compiles the FCPA Blog’s Corporate Investigations List has again tabulated all of the countries mentioned or reported in connection with the 79 companies included on the latest list.… Continue Reading
As publicized earlier on the FCPA Blog. the Anti-Corruption Interest Group of the American Society of International Law held its inaugural workshop last Friday and Saturday at the University of Pennsylvania Wharton School of Business.… Continue Reading