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
Two Liberian-Americans accused of “economic sabotage” by the African country have denied the charges and claim they have proof of large-scale graft by top officials there.
Judge Melvin Johnson, left, the first black Chief Judge of Lithonia, Georgia (USA), was a legal advisor to the Liberian Airport Authority.… Continue Reading
Some top officials in Liberia are refusing to cooperate with the country’s Anti-Corruption Commission to verify their assets.
This weekend, the commission accused 22 senior government officials, including Defense Minister Brownie Samukai and Police Director Chris Massaquoi, were named as “deliberately” refusing to cooperate with its assets verification team.… Continue Reading