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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
In 2017, Brazil played a big role in global anti-corruption enforcement. During the year, the largest leniency agreement in Brazil’s history was signed, and the second largest was ratified by the Brazilian courts.… Continue Reading
HSBC Holdings Plc agreed Thursday to pay $101.5 million to resolve a DOJ criminal investigation into rigged currency transactions that hurt two of its institutional clients.
The UK-based bank entered into a three-year deferred prosecution agreement (pdf) with the DOJ and agreed to pay a $63.1 million criminal fine and $38.4 million in disgorgement and restitution.… Continue Reading
