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
Almost exactly five years ago, I wrote a post for the FCPA Blog analyzing the impact that China’s leadership transition to Xi Jinping would have on anti-corruption enforcement in China. This post assesses those predictions and makes new ones for the coming five years, in light of the recently concluded Party Congress.… Continue Reading
China’s Ministry of Public Security said 951 fugitives suspected of white-collar crimes were captured from 72 countries last year through Operation Fox Hunt.
Fox Hunt is part of China’s effort to repatriate China citizens wanted for any crimes.… Continue Reading
More than 30 of China’s 100 most wanted corruption suspects who fled overseas have been brought back to the country, the main anti-graft agency said this week.
The 100 most wanted list was made public in 2014.… Continue Reading
Hughes Hubbard, a long-time sponsor of the FCPA Blog, has published once again a new version of its FCPA/Anti-Bribery Alert, an invaluable resource for compliance professionals. The 508-page Alert is available here.… Continue Reading