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 DOJ voluntarily withdrew an FCPA count and four other charges yesterday that it added to its original indictment of Sam Bankman-Fried after his extradition from the Bahamas.… Continue Reading
FTX crypto-exchange founder Sam Bankman-Fried filed a motion in federal court in New York Monday to dismiss most of the criminal charges against him, including the FCPA conspiracy count.… Continue Reading
Taylor Swift was offered a $100 million sponsorship deal from FTX but turned it down a few months before the crypto firm collapsed after asking the perfect due diligence question, according to a lawyer leading a class action suit against FTX founder Sam Bankman-Fried and nearly a dozen celebrities who signed on with FTX.… Continue Reading
FTX crypto-exchange founder Samuel Bankman-Fried was charged Tuesday in a superseding indictment filed in the Southern District of New York with 31 counts, including conspiracy to violate the anti-bribery provisions of the FCPA.… Continue Reading
Let me bring you up to speed if you missed the news. There is a Pompeii-grade meltdown happening in the cryptocurrency world.… Continue Reading