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
Chinese New Year began February 5 and kicked off the Year of the Pig. In China, employees begin a mass migration out of the large cities and back to their hometowns to visit family, relatives, and long-time friends.… Continue Reading
Kick start Chinese New Year with our Quick Reference Guide to Asia’s Gift Giving Laws.
22 countries covered
Executive comparison table includes:
— Maximum value of gifts allowed
— Special circumstances and exemptions
— Penalties for gift-givers and recipients
— All translated into English
Full copies of Gift Giving Laws are also included
Xi Jinping’s luxury-slashing regulations for China’s officials would be a challenge to implement at any time of year, but the Spring Festival, also known as Lunar New Year, poses a particular problem.… Continue Reading
