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
Alexander Lukashenko, president of Belarus since 1994. (Image courtesy of the Belarus Digest)In a previous post, I shared some personal experiences that cause me to believe Belarus has lower-than-advertised levels of corruption, offering a solid foundation for investment.… Continue Reading
The Department of Justice revised its procedures for obtaining documents from media outlets regarding leaks of classified material, promising to notify journalists beforehand of any requests for the documents.
The DOJ’s new regulations, published late Friday, make it manadatory that the agency provide notice of any impending demand for such documents, unless circumstances require otherwise.… Continue Reading
The U.K.’s Serious Fraud Office (SFO) obtained an order from a British judge last month forbidding the Wall Street Journal from printing the names of dozens of individuals who are expected to be named as co-conspirators in the SFO’s investigation of the London interbank offer rate (LIBOR).… Continue Reading