Skip to content

Editors

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

Posts Tagged: Bernie Madoff

My picks for our top stories of 2022

As the year draws to a close, it’s time to recall the biggest stories from the FCPA Blog. Here are my choices for the top five stories we’ve covered during 2022, along with some personal favorites for honorable mention.… Continue Reading

Is due diligence still due diligence?

One of the shared features of the FTX, Theranos, and Madoff disasters — through which a combined $50 billion or so of investors’ money disappeared — is the presence of ultra-sophisticated investors whose due diligence apparently failed to reveal ridiculously visible red flags.… Continue Reading

Alice BrightSky: Why people commit white collar crimes (and how to stop them)

We’ve all heard of them — the Bernie Madoffs and Michael Milkens whose cinematic crimes have painted our perception of white-collar criminality.

However, while wrongdoers such as Madoff and Milken are rightly villainized for their misdeeds, their dramatic schemes tend to occlude the far more common phenomenon of smaller-scale white-collar crime.… Continue Reading

U.S. Marshals’ muscle car auction turns heads

The U.S. Marshals auctioned nine vintage muscle cars Friday that were seized from the former president and part owner of a medical lab who pleaded guilty in 2013 to bribing doctors to use the lab’s blood testing services.… Continue Reading