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 pharmacist at a Kmart in Ohio was awarded $9.3 million for his lawsuit that alleged Kmart was overcharging government-sponsored insurance programs.
James Garbe worked at a Kmart pharmacy in Defiance, Ohio.… Continue Reading
The Treasury Department’s Financial Crimes Enforcement Network launched an information exchange program to help banks deal with financial threats.
FinCEN said earlier this month the exchange will work “in close coordination with law enforcement.”… Continue Reading