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
Financial crime in its various manifestations is the principal reason many societies around the world remain impoverished and subjected to the most dehumanizing conditions. It seems therefore befitting that those found guilty of financial crimes such as the theft of public resources face the most stringent penal sanctions.… Continue Reading
Scandal-plagued SNC-Lavalin said Monday that 32 employees came forward with requests under its corporate amnesty program between June 3 and August 31.
The Montreal-based engineering and construction firm didn’t say how many of the employees who requested amnesty under the program received it.… Continue Reading
Fomer federal prosecutor Michael VolkovDespite the might of the FCPA, the awesome firepower of the DOJ, and the best practices of the world’s most compliant companies, bribery will always be among us.… Continue Reading
