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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Wen Qingliang, former head of Kunming Railway Bureau in Yunnan province has been charged by prosecutors for taking $3.3 million in bribes together with his mistress, surnamed Zhong. Wen allegedly helped Shanxi’s coal mine owners deliver coal using the railway system in return for bribes.… Continue Reading
Zhu Fulin, the former vice mayor of Zhejiang’s Jinhua city has been put on trial for taking bribes worth $2.58 million from real estate developers in exchange for awarding land deals.… Continue Reading