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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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Thai officials jailed for fire truck scam

Steyr-Daimler-Puch 12.13S21 Rosenbauer Fire Truck (1987) (Image courtesy of The-Blueprints.com)Two former officials in Thailand were sentenced to long jail terms for inflating the price the government paid to buy fire trucks and boats from an Austrian company.

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Pssst. Wanna buy a passport?

At least 20 countries are selling residence and citizenship under so-called Golden Visa programs, according to Transparency International. The cost is anywhere from around $300,000 up to $12 million or more. TI cited a recent series of reports by the Organized Crime and Corruption Reporting Project (OCCRP), a global network of investigative journalists. Among […]

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Torsello and Taylor: Don’t buy the β€˜rogue employee’ myth. There’s more to it

[…] in other words the bad apple vs. the rotten barrel explanation is very illusory and dangerous. Here are five reasons why personal corruption cannot be meaningfully separated from organizational corruption. 1. Leadership. Many times CEOs and Board members deny having any knowledge of bribes being paid in their company. This can, believe it or […]

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Want to buy Rita Crundwell’s belt buckles?

The U.S. Marshals Service is auctioning 150 belt buckles awarded for top finishes in horse shows that belonged to Rita Crundwell, the former comptroller of Dixon, Illinois who stole $53 million from the city over two decades.

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Pssst. Wanna buy some bitcoins? Talk to the U.S. Marshals

The U.S. government is selling bitcoins worth $18 million through an auction later this month. The DOJ seized the 29,000 virtual bitcoins from the Silk Road website last year. Silkroad allegedly provided a sales platform for illegal drugs and other contraband. The U.S. Marshals manage the sale of assets seized by the DOJ through […]

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Pharmas use conferences to buy influence with docs, lawyer says

[…] with 15 companies paying as much as $16,000 to speakers in exchange for mentioning their products.Β Doctors attending the seminar reportedly received secret gifts, banquets, and sightseeing tours from companies. Sources: Lawyers Weekly, Xinhua News (ζ–°εŽη½‘), JCRB . com (正义网) _____________ A version of this post appeared in the China Compliance Digest. For a limited […]

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The Best FCPA Resources Money Can’t Buy

[…] submissions to the OECD and others. The front section surveys current developments and trends. It’s an amazing compilation of tables, charts, lists and narrative. Here’s a sample from the 2007 edition: Among recent FCPA investigations by the United States government, parallel investigations in the following foreign jurisdictions have been reported: Brazil (Gtech); Costa Rica […]

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FCPA Release 08-01 Goes The Distance

[…] β€œForeign Owner”) was the ultimate controlling shareholder of the Target, which he jointly owned with the foreign government. After the Requestor’s investment, the Foreign Owner would eventually buy out the government’s interests. He would also remain a minority owner and enter into a joint venture with the Requestor. Due to his various roles and […]

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