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
Four whistleblowers who filed separate False Claims Act lawsuits against the operator of for-profit colleges that alleged recruiting fraud will split more than $11 million after the suits were settled Monday.… Continue Reading
Former South Korea President Chun Doo HwanThe Department of Justice returned $1.1 million in forfeited assets to the government of the Republic of Korea Monday.
The forfeited assets came from a corruption scheme orchestrated by former Korean President Chun Doo Hwan in the 1990s.… Continue Reading
U.S. Attorney General Loretta Lynch said Monday the investigation into graft at FIFA has expanded and she anticipates “pursuing additional charges against individuals and entities.”
She was speaking at a press conference in Zurich, where she appeared with her Swiss counterpart, Michael Lauber.… Continue Reading