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Editors

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

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Boosted by the pandemic, the online art market remains a KYC and due diligence minefield

[…] work of art. In the second case, due diligence would focus on the buyer’s identity and other participants in the online transaction.  Proving the authenticity of the purchase object and building trust between buyers and sellers in an entirely online transaction entails major challenges. The pre-existing systems of proof of authenticity and due diligence […]

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DOJ moves against ‘despicable scammers’ operating fake Covid-19 vaccine website

In the first federal action against fraud involving the coronavirus outbreak, the DOJ obtained a temporary restraining order against a website selling a bogus vaccine. The DOJ said Sunday that operators of the website “coronavirusmedicalkit.com” were engaging in an alleged wire fraud scheme to profit from the confusion and fear surrounding Covid-19. The website […]

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China: Mooncakes and Mooncake Coupons Revisited

[…] for mooncakes — or other goods on the merchant’s website. Some online merchants are willing to issue a tax-valid receipt (fapiao) for “office supplies” to conceal the purchase. WeChat, a mobile text and voice messaging platform, also offers “e-mooncakes.” A recipient enters the coupon number and password, and a QR code is sent to […]

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I-Fighting Corruption

[…] but the signs are promising. For public corruption to flourish, a couple of ingredients are necessary — red tape and opaque decision-making. The Internet can reduce both. Online permitting and licensing systems, for example, open the process to public scrutiny. There’s less need for contact between citizens and bureaucrats, removing opportunities for bribery. And […]

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From Ken’s Lips To The Senate’s Ears

[…] company accounts as conduits for his funds. Realtors. Two realtors helped Obiang buy and sell multi-million-dollar residences in California, and a real estate escrow agent facilitated his purchase of a $30 million property by handling millions of dollars wire transferred from Equatorial Guinea, without verifying the source of the funds, since they had no […]

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Daily highlights: Finnish firm Patria, Korea home shopping networks, SNC-Lavalin

[…] in the SNC-Lavalin corruption case were “in fact interfering with the decision of the honourable court to secure the presence” of Klaus Triendel, former vice-president of the Canadian company and the sixth accused in the case. In his petition, Additional Superintendent of Police, CBI, Chennai, Y. Harikumar identified the accused as Pinarayi Vijayan, former […]

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