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 nation collectively gasped last week when the media reported that the IRS awarded Equifax a $7.25 million sole source contract to “verify taxpayer identities and help prevent fraud.”
Yes, that Equifax.… Continue Reading
The part owner of several Florida-based businesses pleaded guilty Wednesday to foreign bribery charges in a plot to win contracts from Venezuela’s state oil company.
Fernando Ardila Rueda, 49, of Miami pleaded guilty in federal court in Houston to one count of conspiracy to violate the Foreign Corrupt Practices Act and one count of violating the FCPA. … Continue Reading
One of the main components of a comprehensive anti-bribery risk assessment is evaluating the risks pertaining to a given country. Both the FCPA Guidance and the UK Bribery Act 2010 Guidance highlight country risk as one of the key areas that should be addressed when conducting an assessment.… Continue Reading