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
Since the entry into force of the OECD Anti-bribery Convention more than twenty years ago, the OECD Working Group on Bribery (WGB), the body in charge of monitoring the implementation of the Convention, has been at the forefront of the fight against transnational bribery.… Continue Reading
Since the Euromaidan Revolution of 2014 that led to a change of the Ukrainian government, Ukraine has been pursuing large-scale anti-corruption reforms. The country has reformed its police force, created several anti-corruption agencies, and established the Anti-Corruption Court.… Continue Reading
Job Title: Internal Investigator (Job Number: 1500723)
Employer: International Monetary Fund
Location: Washington, D.C.
Closing Date: August 11, 2015
Description
For its headquarters in Washington, D.C., the International Monetary Fund (IMF), an international organization with a diverse staff from over 140 countries, is seeking an Internal Investigator.… Continue Reading