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
The World Bank debarred two companies on Tuesday for collusive and fraudulent practices connected with airport projects in Madagascar and Croatia. The Bank sanctioned a third company for a collusive practice in connection with the Madagascar project. France-based ADP International S.A. (formerly ADP Management), an airport developer, operator, and manager, and a subsidiary of […]
When top state or corporate leaders lay down goals, compliance may not always meet their intended aims. This is the case in China, where companies have been under increasing pressure from the central government to comply with rising standards in corporate social responsibility.
China President Xi JinpingThe Central Commission for Discipline Inspection of the Chinese Communist Party announced at midnight on October 7 on its website that the governor of Fujian Province, Su Shulin, was under investigation for alleged corruption.
On July 6, the head of Turkey’s central bank Murat Cetinkaya — who in 2017 publicly stated that he felt threatened by Bitcoin — was unexpectedly removed from his job by President Recep Tayyip Erdogan. Three days later, on July 9 the 11th Development Plan of the Central Bank of the Republic of Turkey was […]
The International Anti-Corruption Academy (IACA) is holding a Regional Summer Academy — East and Southeast Asia from September 9 to 16 in Beijing, China.
General Xu Caihou, courtesy of WikipediaXu Caihou, the former vice chairman of China’s Central Military Commission (CMC), has been expelled from the Communist Party of China (CPC) and his case sent to prosecutors for a court martial, the CPC Central Committee announced on Monday.
[…] β and also sectoral β application of longstanding TI Business Principles. Second, like the TI Business Principles from which they derive, the Pharma Integrity Principles emphasize the central importance of a meaningful βprogramβ to ensure substantive policy commitments are met β with an entire section devoted to the nuts and bolts of program design. […]
Job Title: Program Coordinator Europe and Central Asia, Whistleblowing Program Employer: Transparency International Location: Berlin, Germany
Wolfgang Duchatczek, courtesy of YouTubeThe former deputy governor of Austria’s central bank and eight other defendants went on trial Monday for allegedly bribing officials in Azerbaijan and Syria to win banknote contracts.
Anti-corruption agencies in the countries of the East African Community are hoping to finalize a regional protocol to fight corruption but differences among member states are holding up the effort.