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
Vanuatu president Baldwin LonsdaleFourteen politicians convicted of corruption could go free after the speaker of the parliament pardoned himself and the other defendants when the president was out of the country.… Continue Reading
Andy Spalding asked in a post on the FCPA Blog why countries that allow facilitating payments seem to have lower levels of corruption? He didn’t find a definitive answer. But I want to offer my own explanation of why countries that permit facilitating payments might have a better record than those that do not.… Continue Reading
There were expressions of surprise and shock at the UN last week over the arrest of former General Assembly President John Ashe on bribery and corruption charges. UN officials consistently said they had no idea of the scheme and that investigating it wasn’t their responsibility.… Continue Reading
Job Title: Casino Compliance Officer
Employer: San Manuel Band of Mission Indians
Location: Highland, California
Description
Performs various quality control reviews and monitoring in the area of BSA, AML, Patriot Act, Customer Identification Program compliance, EEOC, employment law, financial and data fraud, IT forensics, audit and risk management .… Continue Reading