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
Hundreds of inspectors from the National Audit Office (NAO) have been sent to the State Grid Corporation of China (SGCC), the country’s largest state-owned electric utility company, to conduct accountability audits of the company’s top management.… Continue Reading
The bribery and corruption scandal surrounding the China National Petroleum Corporation (CNPC) is spreading across China’s oil and gas industry, forcing executives there to deny involvement in the graft alleged at the top levels of the industry.… Continue Reading