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
At a conference recently, Sandra Moser, the acting Chief of the Fraud Section of the Department of Justice (DOJ) announced that the prosecutors from the agencies’ Foreign Corrupt Practices Act (FCPA) Unit would be collaborating with the Corporate Strike Force of DOJ’s Health Care Fraud Unit to investigate healthcare corruption here in the United States and abroad.… Continue Reading
A Chinese scientist was sentenced to 121 months in federal prison for trying to steal samples of a variety of rice seeds from a Kansas bio-pharma research lab.
Weiqiang Zhang, 51, a Chinese national and U.S.… Continue Reading
Job Title: Director of Economic Sanctions & Anti-Corruption
Employer: First Republic Bank
Location: San Francisco, California USA
Description: The Economic Sanctions & Anti-Corruption Director will be responsible for enterprise-wide economic sanctions and anti-corruption compliance programs.… Continue Reading