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 World Bank Thursday debarred three companies and a former executive for rigging bids and fixing prices on contracts under a bank-financed project in Pakistan.
Pak Elektron Limited (PEL) and two affiliates were debarred for 33 months for colluding on bids for the Electricity Distribution and Transmission Improvement Project.… Continue Reading
The Financial Industry Regulatory Authority (FINRA) warned about con artists posing as FINRA to make phony investment pitches.
Scammers are using FINRA’s name and logo in letters that say FINRA is guaranteeing investments.… Continue Reading
The last few weeks have seen a crescendo of revelations about Oxfam. Since the Sunday Times broke the story that Oxfam personnel had engaged prostitutes during the earthquake rescue operations in Haiti, the charity found itself fronting a scandal of still unknown proportions.… Continue Reading