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
The biggest operator of for-profit higher education schools is investigating an $18 million charitable donation in Turkey and whether some of the money was diverted to a government official.
Baltimore-based Laureate Education, Inc.… Continue Reading
The U.S. Congress has voted to give the President the power to punish human rights violators and corrupt leaders from any country by banning them from travel to the United States and freezing their U.S.… Continue Reading
Last April, the DOJ’s Criminal Division launched the one-year Pilot Program. The remaining four months of the Pilot Program promise to provide valuable information on several fronts.
Building on the Yates Memo, the Pilot Program provides structured incentives for companies to self-disclose, cooperate, and remediate FCPA violations. … Continue Reading
Authorities in Israel detained billionaire Beny Steinmetz for questioning about money laundering in connection with bribes allegedly paid to officials in Guinea for mining rights.
A spokesperson for Steinmetz’s company, BSG Resources, reportedly confirmed Monday that Steinmetz had been detained for questioning, Reuters said.… Continue Reading
The OECD invites proposals for papers that feature new approaches, evidence and insights on topics related to integrity, anti-corruption and inclusive growth.
Proposals from individuals at all stages of their careers are welcome, including graduate students.… Continue Reading