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
Job Title: Associate General Counsel, Investigations 
Employer: Facebook
Location: Menlo Park, California USA
Description: Facebook seeks a highly motivated team player to serve as Associate General Counsel for its Compliance Investigations team.… Continue Reading
I have written several times in the past about how anonymous/shell companies facilitate corruption and limit the ability of investigators to hold corrupt officials accountable.… Continue Reading
The news earlier this month that Google was to follow Facebook and ban all ads for cryptocurrencies wasn’t entirely unexpected.… Continue Reading
Image courtesy of FacebookThe New York Times asked who’s sitting near the big bosses at Google and Facebook. It turned out the best seats are now occupied by teams working on artificial intelligence.… Continue Reading
Frictionless mobile payments may not be as good as cash for paying bribes and buying contraband, but they’re the next best thing.… Continue Reading
Aishwarya Rai Bachchan, Bollywood actress and former Miss WorldA famous Bollywood actor. His daughter in law, a former Miss World.… Continue Reading
In the first post in this three-part series, I wrote about decision-making when the project is lawful but awful. But there are also risks when situations are lawful but new or novel.… Continue Reading
Image from Facebook courtesy of https://www.facebook.com/euromaidanSiberian artist Vasily Slonov is selling special envelopes to use for paying bribes.
“The envelopes, which are decorated with the text of the criminal code article that deals with bribery, sold like hot cakes and were even bought by corrupt bureaucrats themselves,” Slonov told the Moscow Times.… Continue Reading
Last week, we participated in a panel discussion at the World Bank, titled “Voice of Corruption Hunters in Social Media.” The panel was part of the World Bank’s International Corruption Hunters Alliance (ICHA) Conference and served as an opportunity for several of us in the communication and academic worlds to discuss the importance of social media for sharing anti-corruption ideas and strategies.… Continue Reading
Anonymous citizens from East Africa’s Swaziland, one of the world’s poorest countries, are using a Twitter account called SwaziLeaks to expose the lavish lifestyles of the country’s ruling family.… Continue Reading
Job title: Compliance Specialist
Employer: Facebook
Location: Menlo Park, California
Description
Facebook is seeking a Compliance Specialist to focus on legal and regulatory compliance matters, including those involving Foreign Corrupt Practices Act (FCPA), UK Bribery Act and company policies.… Continue Reading
Social media can be used to help disseminate information about a compliance program and to promote the program’s virtues. But some think using social media for anything related to compliance it still too risky.… Continue Reading