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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Hong Kong’s former home secretary was convicted by a Manhattan federal jury Wednesday for bribing African officials on behalf of a Chinese energy company.
Patrick Ho, 69, was found guilty after a one-week trial in the Southern District of New York.… Continue Reading
The former Hong Kong home secretary indicted for allegedly bribing Africa officials on behalf of a Chinese energy company pleaded not guilty Monday.
Patrick Ho, 68, was charged in November with conspiring to violate the FCPA, violating the FCPA, conspiring to commit international money laundering, and committing international money laundering.… Continue Reading
The Chinese energy company that U.S. prosecutors say benefited from millions of dollars in bribes allegedly paid to officials in Africa has denied that it was involved in any way with the corruption.… Continue Reading
The DOJ unsealed a criminal complaint Monday charging the head of a Hong Kong-based NGO and the former foreign minister of Senegal with bribing high-level officials in Chad and Uganda to help a Chinese oil and gas company.… Continue Reading