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
I had to catch my breath when I read the the speech by Ben Morgan, joint head of the UK Serious Fraud Office Bribery and Corruption Unit.
His message to the Annual Anti-Bribery and Corruption Forum in London last month will have ruffled more than a few feathers.… Continue Reading
Ben Morgan, the joint head of the bribery and corruption unit at the UK Serious Fraud Office, spoke Thursday morning to the Annual Anti Bribery and Corruption Forum in London.
He talked directly to companies that might have paid overseas bribes — particularly those that want to resolve their offenses through deferred prosecution agreements.… Continue Reading
Ben Morgan, joint head of bribery and corruption at the UK Serious Fraud Office, spoke at this year’s Global Anti-Corruption and Compliance in Mining Conference in London. He talked about the benefits of cooperation (sound familiar?… Continue Reading