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
Anti-corruption protests in Sao Paulo, Brazil on March 16, 2015President Dilma Roussef Wednesday issued a presidential decree with regulations under the Clean Company Act. Although the statute has been in force since January 2014, several key terms had not yet been defined.… Continue Reading
The jailed former chief of refining at Brazil’s state-run oil company has reportedly confessed to taking a bribe of about $636,000 in connection with Petrobras’ purchase of a refinery in Texas.… Continue Reading
The former refining chief of Brazil’s state oil company Petrobras has alleged that dozens of the country’s lawmakers and top officials took bribes and kickbacks from the state-owned oil giant.
Paulo Roberto Costa was arrested in March on suspicion of money laundering.… Continue Reading