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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
While the coronavirus pandemic was just starting to take hold in Europe and the United Kingdom, I was overseas. I learned that someone in a building where I had a meeting had tested positive for Covid-19.… Continue Reading
When I returned recently from two weeks of speaking engagements in Europe, our world had radically changed. As the news of the coronavirus expanded exponentially, I started to think of my next visit to Europe, which was supposed to begin just a few days later.… Continue Reading
In late 2007, while cooperating with one investigatory agency in London, I found out that another agency was also looking for me: Her Majesty’s Revenue and Customs (HMRC) had issued a border watch for me.… Continue Reading
Last week the FCPA Blog published a provocative post, “Lori Loughlin: How ‘clearing her name’ could ruin her life.” While I’m sure it was a difficult post to write, it was an equally uncomfortable post for me to read.… Continue Reading
Mastercard has followed the success of its first compliance training video with a second release, this time about the perils of getting too close and comfortable with third-party suppliers, agents, and other intermediaries.… Continue Reading
I was released from prison for FCPA offenses just over six years ago today, and three years ago gained restoration of my travel and other civil rights. So when I hear now about convictions or guilty pleas in FCPA and other white-collar cases, I understand the gut-wrenching uncertainty that these individuals face.… Continue Reading
Mastercard has followed the success of its first compliance training video with a second release, this time about the perils of getting too close and comfortable with third-party suppliers, agents, and other intermediaries.… Continue Reading
During my time as a sales executive — working alone, remotely and thinly supervised — I sadly thought of my conduct as a win-win. My company enjoyed tremendous sales increases, my channel partners moved to the next opportunity, and often poorly paid public officials got a little something to make ends meet.… Continue Reading
Last month Fiat Chrysler paid the SEC $40 million in penalties. The company had accumulated unreported sales in what FCA employees called a “cookie jar.” In months when FCA wanted its vehicle sales to appear better than they were, it dipped into the cookie jar to inflate sales numbers.… Continue Reading
Mastercard has followed the success of its first compliance training video with a second release, this time about the perils of getting too close and comfortable with third parties, be they suppliers, agents, or other intermediaries.… Continue Reading
In a recent Harvard Business Review article, Professor Eugene Soltes shared how “allowing integrity gaps to grow is especially unwise in an era when employees are increasingly likely to bring allegations straight to the media or regulators if they feel ignored by their leadership.”… Continue Reading
When I was beating my sales targets every quarter over the course of a decade, it’s understandable why no one wanted to uncover anything that might disturb those results. So a “dangerous silence” marked my relationships with both peers and those above me in the chain of command.… Continue Reading