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
Photo courtesy of the IWC-SofiaEarlier this week, Richard Bistrong talked in a post about expats engaging with the local community as a way to understand the challenges and struggles of people who live nearby.… Continue Reading
Barry Vitou, a partner in Pinsent Masons in London and head of their Global Corporate Crime Team, talked with me this week about the future of the SFO.
We also talked about the “Blockbuster Funding” the SFO uses for special investigations, morale at the organization, and the challenges the SFO faces dealing with the press, public, and its government masters.… Continue Reading
Transparency International’s Max Heywood recently posted an article on TI’s website asking if the British Virgin Islands — from where I operate a cross-border fraud and asset recovery law firm — has “cleaned up” since the publication of the so-called Panama Papers.… Continue Reading
The Association of Women in International Trade (WIIT) President Evelyn Suarez is proud to announce a new WIIT Program Section on Anti-Corruption and Corporate Social Responsibility co-chaired by Kathryn Nickerson of the U.S.… Continue Reading