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
More than three million protesters poured into the streets across Brazil this weekend, demanding the ouster of President Dilma Rousseff. Meanwhile, her Workers’ Party coalition partner said it may join opposition forces in a month to topple her government.… Continue Reading
Two UK citizens and former derivatives traders at Rabobank were sentenced to U.S. prison Thursday for rigging LIBOR rates for U.S. Dollars and Japanese Yen.
Anthony Allen, 44, of Hertsfordshire, England, the bank’s former global head of liquidity and finance in London, was sentenced to 24 months in prison by Judge Jed Rakoff in federal court in Manhattan.… Continue Reading
Last month, Matt Kelly, Worth MacMurray, and Leslie Benton wrote posts (here and here) for the FCPA Blog about ISO 37001 — the draft standard for anti-bribery management systems.… Continue Reading
Job Title: Legal & Compliance Officer
Employer: Alstom
Location: Rochester, New York USA
Description
Assist the Vice President, Legal & Compliance in maintaining the company’s compliance program and the company’s compliance with applicable international, federal, state, and local laws and regulations issued by various international, federal and state agencies, Interact closely with Region management and VP, Legal & Compliance on compliance issues applicable to the business in North America .… Continue Reading
A cardiac nurse and a healthcare reimbursement consultant are splitting $3.5 million as their share of a $23 million settlement by 51 hospitals that allegedly violated Medicare coverage rules about implanting heart defibrillation devices in patients.… Continue Reading