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
Last week on Corruption, Crime & Compllance, I wrote that the increase in FCPA enforcement has led to ‘mass hysteria,’ whipped up by lawyers and others.
But there’s a shortage of practical solutions, especially when it comes to gifts, meals and entertainment expenses.… Continue Reading
Former federal judge Stanley Sporkin is one of my heroes. Yes, I am biased. As an Assistant U.S. Attorney at the Justice Department in Washington, D.C., I tried several cases before him, and in private practice, I have collaborated with him on many projects.… Continue Reading
It goes without saying that businesses face significant risks. The Obama Administration has targeted businesses using aggressive tactics, strict enforcement policies and unprecedented criminal prosecutions.
In my new blog, Corruption, Crime & Compliance, I’ll provide readers with information about current issues relating to anti-corruption enforcement and compliance, criminal prosecutions and defense, and compliance strategies and programs.… Continue Reading
If you listen closely, you can hear the growing avalanche of whistleblower complaints. Unlike the pre-UK Bribery Act hysteria, business concerns about a significant rise in whistleblower complaints are legitimate. Whether there will be 30,000 complaints filed annually with the SEC is hard to predict.… Continue Reading