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
The issue of Golden Visas has been in the news recently, mainly linked to the ongoing saga of Mehul Choksi, a billionaire businessman, diamond trader, willful loan defaulter and alleged fraudster from India.… Continue Reading
With apologies to David Letterman’s signature skit series of a decade ago, we’d like to borrow his title to highlight a few misunderstandings about the nature of trust in business.
Here’s our list, followed by some comments about the flaws.… Continue Reading