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 World Bank Wednesday debarred a state-owned Vietnamese water and sewerage treatment company for one year for “fraudulent practices” involving a project in Vietnam.
Vietnam Water and Environment Investment Corporation — JSC (VIWASEEN) is ineligible to participate in World Bank-financed projects during the 12-month debarment.… Continue Reading
Jonathan Rusch seems to indicate in his post that we disagree about data. I think we disagree mostly about the best attitude for decision-makers. Rusch indicates that I somehow disparage data, almost as if I were disparaging how someone earns a living, but to paraphrase Don Corleone, I too work with data.… Continue Reading
An American manufacturing company said last week it will stop updating disclosures about an FCPA investigation the SEC hasn’t commented on for five years.
Cleveland-based Park-Ohio Industries, Inc. said in a securities filing that it responded to a subpoena from the SEC in 2013.… Continue Reading