News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
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
Bill Steinman
Contributing Editor
A Volkswagen engineer who worked in Germany and the United States pleaded guilty Friday for a long-running conspiracy to trick U.S.… Continue Reading
More than 30 of China’s 100 most wanted corruption suspects who fled overseas have been brought back to the country, the main anti-graft agency said this week.… Continue Reading
Networking giant Cisco Systems Inc. said in its annual report Thursday that following an investigation into operations in Russia and some CIS countries, the DOJ and SEC won’t bring FCPA enforcement actions.… Continue Reading