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
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The day’s relevant Anti-Bribery Enforcement and Compliance news and commentary are delivered in a morning newsletter.… Continue Reading
The UK Serious Fraud Office said Wednesday it is seeking a retrial of two former Barclays traders after their jury trial ended Monday without verdicts.
Three of their co-defendants were convicted.… Continue Reading