News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
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
Bill Steinman
Contributing Editor
The Trump administration Thursday sanctioned five entities and 19 individuals for meddling in the 2016 U.S. presidential elections and for cyberattacks.
Among the entities sanctioned are Russian intelligence agencies, including the Federal Security Service, blamed for the 2014 hacking of Yahoo.… Continue Reading
The first contested “failure to prevent” case, in which a company sought to rely on having adequate procedures in place, concluded with a small British refurbishment company being found guilty.
Despite now being dormant, it was decided to be in the public interest to try the case and in doing so sends out a strong message that companies of all sizes should be considering whether they have what might constitute adequate procedures in place.… Continue Reading
Murdered Slovak journalist Jan Kuciak (credit Aktuality.sk)A 27-year-old Slovak reporter and his fiancée were murdered in their home in late February. It looked like a professional hit.
The journalist, Jan Kuciak, was working on an investigation for the Slovak news portal Aktuality.sk,… Continue Reading
The George Washington University Law School is hosting a one-day conference called Combating Impunity: Targeting Kleptocrats and their Assets.
Co-hosting the event are the Organization for Economic Co-Operation and Development (OECD) and the American Society of International Law (ASIL).… Continue Reading