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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
The Cryptometrics Inc. bribery scandal in Canada has resulted in two more convictions under the Corruption of Foreign Public Officials Act (CFPOA).
Robert Barra, an American citizen, and Shailesh Govindia, a UK national, were both convicted of offenses under the CFPOA in January.
An Ottawa judge sentenced a former security systems executive to three years in prison Friday, the first prison term for an individual convicted under Canada’s anti-bribery law.
Nazir Karigar was jailed for his role in a conspiracy that tried — but failed — to land a $100-million contract to provide security for Air India.… Continue Reading
Ontario, Canada-based Nordion Inc. disclosed Wednesday in a Form 6-K (Report of Foreign Private Issuer) filed with the SEC that it’s investigating a foreign supplier and other third parties for potential FCPA and Canadian law compliance issues.… Continue Reading