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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Fresenius Medical Care AG said in a securities filing Tuesday that it has set aside €200 million ($245 million) for a potential FCPA resolution with the DOJ and SEC.
Fresenius, based in Homburg, Germany, said the money “represents an estimate from a range of potential outcomes.”… Continue Reading
With Canada coming third in the winter Olympic medal count in Pyeongchang, and the warmer spring just around the corner, there appears to be a thaw in the long frozen idea of DPAs in Canada.… Continue Reading
While Hong Kong has generally been regarded as one of the least corrupt places in the world, with a rather clean government and disciplined services, the facts revealed in a recent corruption trial against two police officers and a businessman raised concerns about the wider integrity of the police department.… Continue Reading