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
A lack of information about the people who ultimately own or benefit from legal entities is one of the most pervasive challenges in increasing transparency and fighting against corruption. The U.S.… Continue Reading
Spain is in the grip of a massive corruption scandal. A trial began this month in which some of the highest-ranking former lawmakers and officials of the ruling Popular Party (PP) are facing accusations of grand corruption.… Continue Reading
Police near Richmond, Virginia arrested a man who allegedly impersonated a McDonald’s corporate compliance officer to defraud hotel and rental car companies.
David Scott Goldstein, 47, of Minneapolis, Minnesota wore a McDonald’s dress shirt with the company’s logo.… Continue Reading
