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
OSI Systems, Inc. said in a securities filing Thursday that the DOJ and SEC are investigating the company’s compliance with the Foreign Corrupt Practices Act.
California-based OSI Systems said the investigations followed a report by a short seller.… Continue Reading
The DOJ filed a civil forfeiture complaint in Manhattan federal court last week targeting seven properties allegedly purchased in Dutchess County, New York by a Greek national using the proceeds of a long-running human smuggling operation.… Continue Reading
Developing countries are losing between $20 billion to $40 billion every year, making graft the greatest obstacle to economic and social development around the world, according to a report released this month by the United Nations Office on Drugs and Crime (UNODC).… Continue Reading
The recent decision of the UK Supreme Court in Kapri v Government of Albania [2013] UKSC 48 highlights the issue of systemic corruption in some national judicial systems.
The only successful ground of appeal concerned the issue of whether extradition should be refused where there would be a flagrant denial of a fair trial by reason of a systemically corrupt judicial system.… Continue Reading
