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
Investigations into allegations of bribery, corruption or misconduct in Europe just got a whole lot harder due to recent changes to the EU Data Privacy regime.
Traditionally, such investigations involved the collection of potentially relevant data on-site within the EU.… Continue Reading
This summer the SEC charged BNY Mellon with violating the FCPA by providing highly sought-after student internships to family members of foreign government officials who were directly affiliated with a Middle Eastern sovereign wealth fund.… Continue Reading
Job Title: Attorney Advisor (International) / Resident Legal Advisor, China
Employer: Criminal Division (CRM), U.S. Department of Justice
Location: China
Description
The Resident Legal Advisor (RLA) will work closely with U.S.… Continue Reading