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 U.S. Department of Justice has been named as an investigating agency in 77 active FCPA-related investigations.
That’s 61 percent of the disclosed active investigations.
Globally, 27 government agencies have been named in ongoing FCPA-related investigations, according to FCPA Tracker.… Continue Reading
As a junior in college and my school’s chapter president of the Phi Alpha Delta law fraternity, I’m fascinated by those who have succeeded in the legal profession.
When my uncle, an attorney, suggested I read Gunning for Justice by Gerry Spence, I went to the bookstore the next day to pick up a copy.… Continue Reading
The Treasury Department’s Financial Crimes Enforcement Network added Honolulu Tuesday to a reporting program for real estate deals involving cash transactions.
FinCEN also extended reporting requirements for six other metropolitan areas under a data collection program that started in March 2016.… Continue Reading