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
Remember Bernie Ecclestone, the Formula One chief who was charged with making a $44 million bribe in 2006?
His chances of fighting the charges have improved now that a key piece of evidence against him has been called into question.… Continue Reading
Formula One boss Bernie Ecclestone will be charged soon in Germany for bribing a banker to gain access to his bank’s F1 shares, a German newspaper has reported.
The Munich daily Süddeutsche Zeitung said ‘Investigations into the case are complete and a Munich court is preparing to file charges in the case within a month, although there may be a delay as the details need to be translated into English before being delivered to Ecclestone’s lawyers,” according to the Guardian.… Continue Reading