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
Amsterdam-based Core Laboratories N.V. said in a U.S. securities filing Monday that the DOJ and SEC have both closed investigations into the company’s dealings with Unaoil and won’t bring any enforcement action.… Continue Reading
Juniper Networks, Inc. said an SEC filing Friday that the DOJ has closed its FCPA investigation of the company and won’t bring an enforcement action.
The SEC’s investigation is still pending, Juniper said.… Continue Reading
Companies often ask me to record video for internal training. They want real-world stories of corruption and commerce which they can embed into existing on-line anti-bribery compliance training.
Mastercard took that to a new level when they engaged a production company to depict chapters of my own FCPA violations, eventual guilty plea, and my sentencing to fourteen and a half months in prison.… Continue Reading