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
UK printing company Smith and Ouzman Ltd was ordered to pay a total of £2.2 million ($3.2 million) Friday by the Southwark Crown Court in London.
In December 2014, a jury convicted the company and two executives of paying about $600,000 in bribes to public officials for printing contracts in Kenya and Mauritania.… Continue Reading
The chairman of a UK-based printing company and his son, the sales and marketing director, were sentenced Thursday for bribing public officials to win contracts in Kenya and Mauritania.
Smith and Ouzman Ltd marketing director Nicholas Smith, 43, was sentenced to three years in prison.… Continue Reading