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
U.S. regulators responsible for enforcing the FCPA have said they often encounter companies with compliance programs strong on paper but weak in practice. The prosecutors sometimes cite management’s failures of omission or, worse, of actively conspiring to circumvent a program.… Continue Reading
The Malaysian anti-corruption agency arrested ex-PM Najib Razak’s wife Wednesday for laundering money looted from the 1MDB sovereign wealth fund.
Rosmah Mansor, 66, will “face several charges” for her role in the 1MDB scandal, the Malaysian Anti-Corruption Commission said.… Continue Reading