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
The OP Jindal Global University, the Zicklin Center for Business Ethics Research of the Wharton School of the University of Pennsylvania, and the Anti-Corruption Law Interest Group of the American Society of International Law are organizing the first ever Conference of Business Ethics and Corruption in the Globalized World.… Continue Reading
The OP Jindal Global University, the Zicklin Center for Business Ethics Research of the Wharton School of the University of Pennsylvania, and the Anti-Corruption Law Interest Group of the American Society of International Law are organizing the first ever Conference of Business Ethics and Corruption in the Globalized World.… Continue Reading
The Securities and Exchange Commission charged Barclays Capital Inc. Tuesday with failing to maintain an adequate internal compliance system to make sure it didn’t violate any federal securities laws after its wealth management business in the U.S.… Continue Reading
JP Morgan Chase reached a tentative deal with the DOJ this weekend to settle a slew of past transgressions for $13 billion.
No word yet if the FCPA investigation triggered by the bank’s targeted hiring of princelings in China and elsewhere will be included in the settlement.… Continue Reading