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
Tan Qiwei, the deputy director of Chongqing Municipal People’s Congress Standing Committee, is being investigated for discipline violations. He worked under then Chongqing secretary Bo Xilai from 2006 to 2013. Sources said that Tan could be involved in embezzlement of resettlement funds for the Three Gorges Dam project.… Continue Reading
Guo Chao, the former deputy head of the Standing Committee of People’s Congress in Hefei city (Anhui province), was sentenced to life in prison for bribery, embezzlement and abuse of power.… Continue Reading