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
Since the start of 2018, six companies have reported new overseas bribery investigations, according to FCPA Tracker.
The companies come from the UK, the United States (2), Switzerland, Israel, and Canada.… Continue Reading
An active-duty deputy sheriff for Charlevoix Country, Michigan with a Ph.D. from Wayne State University will collect nearly $6 million as part of a False Claims Act settlement, the Justice Department said.… Continue Reading
The UK Serious Fraud Office Thursday won recovery of £4.4 million ($6.2 million) from two Chad diplomats who took bribes from a Canada oil company in the United States and Canada.… Continue Reading