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
OK, here is the starting point. Someone breaks the law and they need to be punished. Sounds good. Someone misuses government money and is penalized. Still sounds good.
Big Brothers Big Sisters pays a $1.6 million penalty to the federal government.… Continue Reading
In a post for the FCPA Blog, Ilya Zlatkin recently compared corrupt companies to white collar tomb raiders. He outlined how antiques and ancient artefacts circulate on the black market, and the excellent work of the FBI’s Art Crime Team in locating and returning those artefacts to their rightful owners.… Continue Reading