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
They are regularly described as “Golden Visas,” a take on the popular Roald Dahl tale of the lucky finders of the golden ticket granting entry to Charlie Bucket’s chocolate factory. Like the children’s book and subsequent films, there is the potential for a dark side to materialize out of the numerous Citizenship for Investment Programs (CIPs) operating around the globe.… Continue Reading
On March 12, President Trump issued an executive order blocking the biggest tech merger in history for fear that Broadcom Ltd “might take action that threatens to impair the national security of the United States.”… Continue Reading