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
Colombia’s regulator overseeing fair business practices is investigating at least 12 local companies suspected of bribing officials in other countries.
The Superintendency for Trade is conducting the investigations.
The report first appeared in the newspaper El Tiempo and was picked up by Colombia Reports, an English language source.… Continue Reading
Former El Salvador president Francisco Flores has turned himself in to authorities to face embezzlement and illicit enrichment charges related to a donation by the government of Taiwan.
Flores is accused of embezzling over $5 million of a $10 million Taiwanese donation for earthquake relief efforts in 2001, Corporate Embezzler reported.… Continue Reading