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 powerful Russian lawmaker who heads the Duma’s Anti-Corruption and Security Committee has been hit with allegations that she tried to conceal ownership of an apartment in Moscow worth nearly $3 million.… Continue Reading
Five members of Russia’s Duma have resigned from the parliament since December 2011, apparently pushed out of public life by a new breed of Russian bloggers.
The latest casualty, Vladimir Pekhtin, quit last week after blogger Andrei Zayaki found documents that he secretly owned $2 million of property in Florida.… Continue Reading