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
When I talked to groups in Asia about the FCPA, there was always lots of interest, with at least half my podium time devoted to Q&As. But there was one question no one ever asked: “Why is there so little FCPA enforcement against Asian companies?”… Continue Reading
Something is brewing in squeaky-clean Singapore. In the first seven months of 2023, it has had three major corruption scandals that could take a serious toll on the country’s much envied financial stability. … Continue Reading
A company closely linked to the Singapore government has been involved repeatedly in corruption scandals in Singapore and overseas over many years. The largest scandal involved the payment of $55 million in bribes.… Continue Reading
A senior anti-corruption who ran up gambling debts at Singapore’s two casino resorts was sentenced to ten years in prison after confessing to stealing nearly $1.4 million in public funds.
Edwin Yeo, 39, an assistant director in the Corrupt Practices Investigation Bureau, pleaded guilty Thursday to criminal breach of trust and forgery.… Continue Reading