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
A gang in northeastern China posing as anti-corruption prosecutors built a fake interrogation center with a government seal on the wall and kidnapped a local official and his wife to extort money.… Continue Reading
Four foreign nationals were arraigned in federal court Wednesday in Newark, New Jersey on charges of smuggling counterfeit Sony Camcorders and Apple iPhones, iPads, and iPods from China for sale in the United States.… Continue Reading