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
A jury in the Bahamas Tuesday convicted a former board member of the Bahamas Electricity Corporation of bribery, finding he took hundreds of thousands of dollars to help Alstom win contracts, reduce penalties for late performance, and overturn a government award to a competitor.… Continue Reading
Here is the astounding opening passage from a decision by the Supreme Court of Canada issued on April 29 in World Bank v. Wallace:
Corruption is a significant obstacle to international development.… Continue Reading
The media would have us believe that Brazil is in a state of unmitigated crisis and collapse. But that’s just the surface story.
Sure, the president is subject to impeachment proceedings, a flagship state-owned enterprise is exposed as systemically corrupt, and a great many leading government officials are implicated in the corruption scheme.… Continue Reading