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
The FCPA is fundamentally about change: in federal laws, in global attitudes, in corporate practices, and ultimately, in ourselves. I wanted my law school students to see that change happening, to feel it for themselves.… Continue Reading
A new report by Transparency International Canada says anonymous companies and trusts are easy to set up in Canada and help criminals amass and hide illicit wealth.
The report is drawn from Canada-specific case studies and original research into the luxury property sector in Vancouver.… Continue Reading