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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
A DOJ official said Friday the Pilot Program won’t expire on April 5 but will continue while the agency evaluates how the program has worked and whether it should be extended or changed.… Continue Reading
South Korea’s Constitutional Court unanimously ruled Friday that impeached President Park Geun-hye should be removed from office.
Park, 65, the country’s first female leader, started her five-year term in 2013. Her presidency fell apart when a corruption scandal led to huge street protests.… Continue Reading
A former executive of BP Singapore was charged Thursday with taking about $4.3 million in bribes from a local businessman.
Chang Peng Hong Clarence, BP’s former eastern regional director for marine fuels, allegedly took bribes from Koh Seng Lee, the executive director of Pacific Prime Trading.… Continue Reading