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
An Amsterdam-based oil services company said in a U.S. securities filing last week the DOJ has asked it questions in connection with the Unaoil investigation.
Core Laboratories was one of about a dozen companies named in a report in late March by the Huffington Post and Fairfax Media.… Continue Reading
A Delaware judge Friday dismissed a shareholder lawsuit against the directors of Wal-Mart Stores Inc. that alleged the directors failed to conduct a proper investigation into allegations of bribery in Mexico.… Continue Reading
The Securities and Exchange Commission awarded a whistleblower more than $3.5 million Friday for producing evidence against his or her company during an ongoing investigation “that strengthened the SEC’s case.”
The SEC’s order said the agency denied an award to the whistleblower in January because the informaiton related to an SEC investigation that had already started.… Continue Reading
The decision by the Supreme Court of Canada issued on April 29 in World Bank v. Wallace underscored the value of the Bank’s work in the fight against corruption.
On May 26, the World Bank Integrity Vice Presidency will host a panel discussion, Beyond Ottawa: The Impact of a Supreme Court Decision on Global Anti-corruption Efforts.… Continue Reading