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
Two recent stories involving whistleblowers demonstrated the extremes in company responses.
The first story involved Barclays and its CEO Jes Staley violating the company’s own policy by trying to unmask an anonymous whistleblower.… Continue Reading
On March 29, two senior UK judges dismissed an attempt by Unaoil to challenge an SFO investigation into allegations that the company paid bribes around the world. It is the latest in a fast-growing list of failed judicial reviews against the SFO brought on shaky legal grounds.… Continue Reading
Former South Korea President Park Geun-Hye was formally charged with bribery Monday, a month after being removed from office.
Prosecutors in Seoul said the former leader also faces charges of abusing her powers and leaking state secrets.… Continue Reading