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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
As we approach the anniversary of the Financial Conduct Authority’s first published set of aggregated results, it’s a good time to review what that means for risk managers across the UK and Europe.… Continue Reading
The former CEO and former chief operations officer of Monaco-based Unaoil pleaded guilty in March to arranging millions in bribes to officials in at least ten countries, and a former Unaoil business development director pleaded guilty in August last year, the DOJ said Wednesday.… Continue Reading
The World Bank debarred a Canadian agricultural equipment distribution company Wednesday for 30 months for fraud involving a project in Afghanistan.… Continue Reading
Despite enacting new laws this year aimed at money laundering and terrorist financing, Brazil has again come under fire for apparent weakness in its ability to meet international enforcement standards.… Continue Reading
As long as U.S. federal law enforcement priorities remain the same, licensed cannabis operators are unlikely to be prosecuted if they are completely compliant with state laws. However, if the DOJ or state regulators discover that a license was acquired through corrupt means, the license will not provide any protection.… Continue Reading
As somebody who has argued that open public corporate registers of Ultimate Beneficial Ownership (UBO) information are a flawed concept, I was somewhat surprised when one of the UK overseas territories suddenly decided to go it alone, after many arguments that the territories offered more robust company register systems than the UK.… Continue Reading
Job Title: Policy Coordinator, Public Contracting
Employer: Transparency International
Location: Berlin, Germany… Continue Reading
The UK’s HM Crown Prosecution Service Inspectorate has recently published a report on case progression in the Serious Fraud Office.… Continue Reading
The U.S. Attorney for the District of Massachusetts brought more charges this week against eleven parents who refused plea deals in the college admissions cheating scandal, including Lori Loughlin and her husband Mossimo Giannulli.… Continue Reading
A central topic to the investigation and prosecution of corruption is the criminal offense of money laundering. In the past years, the intergovernmental Financial Action Task Force or FATFA has noted that Mexico has an adequate system to tackle money laundering and terrorist financing, but should step up efforts in pursuing launderers and confiscating their assets.… Continue Reading
Join the GW Law Anti-Corruption and Compliance Association for a panel discussion on prosecuting and defending high-profile white-collar criminal cases.… Continue Reading
Job Title: Legal & Compliance Technology Specialist/Project Manager
Employer: Endeavor
Location: New York, New York USA… Continue Reading
