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 NBA’s Dallas Mavericks are looking for someone to fill a new position with the team — Chief Ethics and Compliance Officer.
Last month, Sports Illustrated published a story about predatory sexual misconduct deep within the Mavericks’ organization.… Continue Reading
We spoke last week with Zach Abramowitz, a columnist for Above the Law. The topic was the DOJ’s failed attempt to extradite Ukrainian oligarch Dmytro Firtash from Austria.
The DOJ charged him and others in an $18 million bribe plot to win mining rights in India.… Continue Reading