News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
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
Bill Steinman
Contributing Editor
Contacts with a government in the course of conducting every day business raise the risk of providing something of value to a foreign official.… Continue Reading
Since the start of the Ukraine crisis, NATO Secretary General Anders Fogh Rasmussen has called on NATO countries to increase defense spending.… Continue Reading
Image courtesy of BrukerThe Securities and Exchange Commission Monday charged Bruker Corporation with violating the Foreign Corrupt Practices Act by paying for sightseeing trips and shopping expenses for Chinese government officials responsible for buying the company’s products.… Continue Reading
The director of the UK Serious Fraud Office said the agency is close to making more arrests in its bribery investigation of jet engine maker Rolls-Royce Holdings Plc.… Continue Reading
I would hope that all of us have those moments when the course of our life pivots, and we suddenly find ourselves moving forward in a wonderfully new direction.… Continue Reading
Two people were arrested in London on Wednesday as part of the Serious Fraud Office’s investigation into aerospace and defense company Rolls Royce’s dealings in Asia.… Continue Reading
The publication last week of the EU’s first corruption monitoring report, with biennial ones to follow, highlights a striking disparity between its 28 members in tackling corruption.… Continue Reading
Martin Bartak, Photo courtesy of WikipediaA high-profile corruption trial began Monday in the Czech capital against the country’s former defense minister, Martin Bartak.… Continue Reading
Petr Necas, former Prime Minister of the Czech Republic. He held office from 2010 (photo courtesy of Wikipedia) Prime Minister Petr Necas of the Czech Republic announced Monday he’ll resign after being engulfed in a corruption and abuse-of-power scandal.… Continue Reading
Country: Czech Republic
Company Involved: Tatra AS
Industry: Industrials
Industry Subsector: Commercial Vehicles & Trucks
Official Involved: Former Defense Minister Martin Bartak
Enforcement Action: Charge
Summary: In 2010, former U.S.… Continue Reading
A travel agency in the Czech Republic is offering popular tours of local sites linked to corruption.
The CorruptTour agency takes 26 tourists around Prague in a black mini-bus, according to a report by News24.com.… Continue Reading
Anti-corruption laws are breaking out all over.
In a few days, the U.K. Bribery Act will be a reality. Other countries, prodded by the OECD and U.S., are criminalizing overseas public bribery.… Continue Reading