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
Having spent more than 40 years doing compliance work, I can add some reasons to the recent At Large column why I think travel is necessary.… Continue Reading
Ernst & Young’s 12th Global Fraud Survey has just been released, and the responses of 400 CFOs are spooky.
Before laying out some very bad facts, EY felt compelled to disclaim its own results.… Continue Reading