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
A retired U.S. Army colonel was charged in an indictment filed Wednesday for his alleged role in a foreign bribery and money laundering scheme in connection with a planned $84 million port development project in Haiti.… Continue Reading
Diwali is one of the most anticipated and celebrated festivals in India. It is also a festival of giving gifts and most often, compliance professionals struggle with policies and nuances of law around this time on giving gifts which can take the color of bribe.… Continue Reading
The World Bank Group Wednesday said it debarred two companies and an individual for integrity violations related to World Bank-financed contracts in the Philippines.
The bank debarred Berkman International Inc. for five years.… Continue Reading