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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Image courtesy of the KremlinPresident Vladimir Putin signed a law this month that allows prosecutors to declare foreign and international non-governmental organizations “undesirable” and arrest Russians cooperating with them.
The U.S.… Continue Reading
Tantalum, courtesy of Enough Project via YouTubeThe federal appeals court for the D.C. circuit issued its opinion Monday in National Association of Manufacturers (NAM), et al., v. Securities and Exchange Commission that partially struck down the SEC’s conflict minerals disclosure rule.… Continue Reading
Members of the U.K. parliament are trying to force the government there to publicly disclose the names of human rights abusers who have been denied entry into the country.
According to a news release from the Hermitage Fund, the House of Commons Foreign Affairs Committee recommended disclosure of visa bans after hearing evidence from Amnesty International, Fair Trials International, Hermitage Capital, Human Rights Watch, REDRESS, and others.… Continue Reading