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
Former South Korea President Chun Doo HwanThe Department of Justice returned $1.1 million in forfeited assets to the government of the Republic of Korea Monday.
The forfeited assets came from a corruption scheme orchestrated by former Korean President Chun Doo Hwan in the 1990s.… Continue Reading
The Department of Justice said Wednesday it settled a civil forfeiture case against $1.1 million in assets traceable to bribes taken by Chun Doo Hwan, the former president of South Korea. … Continue Reading
The DOJ said Wednesday it seized $500,000 in assets traceable to bribe money accumulated by Chun Doo Hwan, the former president of the Republic of Korea.
In April, the DOJ seized more than $700,000 generated by the sale of a Newport (California) Beach home owned by Chun’s son, Chun Jae Yong.… Continue Reading
The U.S. Department of Justice filed a civil forfeiture claim to seize more than $700,000 in alleged corruption proceeds from former South Korean President Chun Doo-hwan on Thursday.
The funds came from the sale of a Newport Beach home owned by Chun’s son, Chun Jae Yong, which prosecutors said was purchased in 2005 with money obtained through bribes collected by his father.… Continue Reading