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
[…] Garden cashier Huang Hao was last week given 15 years for embezzling $735,503 by paying salaries to six wholly made-up staff members. Huang used the money to buy three vehicles (Land Rover, Volkswagen Golf, and Mini Cooper), a branded watch, and trips and meals for his friends. http://www.chinataiwan.org/xwzx/PoliticsNews/201207/t20120721_2842806.htm Former China State Food and Drug […]
Dada Rosada, former mayor of BandungFormer Bandung mayor Dada Rosada was sentenced Monday to ten years in prison for bribing judges to acquit city officials on trial for stealing millions in social aid funds.
[…] director Feng Weilin — for alleged corruption related to the building of expressways. http://china.caixin.com Cheng Hao, captain of the Cultural Market Integrated Law Enforcement Team under Zhongshan City (Guangdong Province) Press and Publication Bureau of Culture, Radio & Television, was detained for extorting illegal payments from market tenants tied to approval of their operating […]
Qiu Chunlei, former deputy director of Guangzhou City Health Bureau, was tried for accepting bribes of $672,131 offered by his mistress Cao Shujun, a medical equipment supplier, in exchange for helping her win supply contracts. Qiu pleaded not guilty, claiming he was forced by investigators to admit the charges. http://gzdaily.dayoo.com
The director of the Yang’an Town Medical Center in Shandong Leling City was recently sentenced to 11 years in prison for corruption involving $35,900.
According to Chinese reports, two unnamed hospitals in Shangrao City (Jiangxi Province) were recently fined by the authorities for paying kickbacks to medical personnel in exchange for patient referrals for CT scans and other tests. http://jxsr.jxnews.com.cn
Hejin City‘s new housing bureau director Xue Xinming constantly reinvented his background to suit the requirements of whatever promotion he was seeking at the time. Over the course of his career Xue has given 11 different birthdates for himself, which place his age as anywhere from 43 to 52.
An unidentified primary four (fifth grade) student was reported online to have stolen $16 from a teacher in order to buy little gifts to bribe fellow classmates . . .
Several Guangzhou City Yinhe Martyr Cemetery managers were recently given prison sentences for corruption involving the awarding of renovation projects within the cemetery.
I am pleased to announce my partnering with Marcum LLP to put on a two-day Doing Compliance Master Class, which will be unlike any other class currently being offered. It will be held in New York City on November 28 and 29, 2017.
