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
On July 28, the International Organization for Standardization (ISO) issued ISO TS 37008, its standard on internal investigations. After almost two years of work involving the participation of experts from different countries, the standard is now in effect.… Continue Reading
Auditors who have reason to believe that fraud is being committed by a company or upon a company by its employees are now obligated under Indian law to report it to the Indian government even if they did not identify it, if the amount involved is $122,00 (INR 10 million) or above.… Continue Reading
SEC rules don’t require reporting companies to disclose the names of law firms hired to investigate potential FCPA offenses, and not all companies even disclose information about ongoing investigations. But of companies that disclose FCPA investigations, which ones also publicly name their law firms, and why?… Continue Reading
Corporate investigations initiated internally can be driven by two key factors: The need for a swift resolution, and the fear of external intervention either by a law enforcement or regulatory authority.… Continue Reading