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
Luo Fei (photo), a singer in China’s railway arts group and mistress of former senior railway official Zhang Shuguang, has been sentenced to five years in prison for taking bribes together with her lover.… Continue Reading
A Guanxi province tax official has become the object of ridicule after a “love affair contract” between him and his mistress surfaced online. Tao Yi, head of Guangxi’s Guigang City taxation bureau, has been dismissed from office and placed under investigation by the taxation bureau.… Continue Reading