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 world’s largest advertising group, WPP plc, agreed Friday to pay the SEC $19.2 million in penalties and disgorgement to resolve FCPA offenses in India, China, Brazil, and Peru.… Continue Reading
Azerbaijani President Ilham AliyevThe president of oil-rich Azerbaijan and his two daughters own foreign luxury flats and homes — three of them in London — together worth $140 million.
Ilham Aliyev took over as president of Azerbaijan from his father in 2003.… Continue Reading
A policeman now serving a seven-year prison term for running a crime gang was caught after other police saw him come to work in a Ferrari worth $257,000.
Osman Iqbal, 37, was a sergeant on a police team that responded to emergency calls in Kings Heath, Birmingham.… Continue Reading
The mayor of London, Ontario, convicted last Friday on three fraud-related charges stemming from his time as a federal cabinet minister, announced his resignation Monday.
Joe Fontana issued the statement days after he was found guilty of fraud, breach of trust and uttering forged documents.… Continue Reading