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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
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

Bill Steinman
Contributing Editor

H-P Russia sentenced for mob-style felonies

A Russia subsidiary of Palo Alto-based Hewlett Packard Company pleaded guilty Thursday in federal court in San Francisco to conspiracy and substantive violations of the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act.… Continue Reading

Thai anti-graft app may (or may not) reduce bribery

Reporting corruption in Thailand just got easier with the roll out of a Thai version of a website and smartphone app.
 
Although a quarter of all Thais say they have to pay bribes at least once a year, the government’s Public Sector Anti-Corruption Commission (PACC) said it only receives about 4,000 complaints a year through its telephone hotline, website and walk-in center.… Continue Reading

Another country launches Magnitsky-related investigation

Image courtesy of Google Maps Moldova has opened a criminal money-laundering probe connected to the alleged $230 million theft exposed by murdered Russian anti-corruption lawyer Sergei Magnitsky.

Moldova is investigating $53 million that may have laundered through banks there, London-based Hermitage Capital said Monday in a news release. 

Moldova joins Switzerland, Cyprus, Latvia, and Lithuania in money-laundering investigations ‘into the trail of funds stolen from the Russian treasury with the involvement of Russian government officials and organized criminals,’ Hermitage said.… Continue Reading