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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Almost a year ago, James Cohen and I wrote about six megatrends that we believed would fundamentally transform how companies regard ethics, integrity, and the role of compliance. It seems clear that several of these trends are already making their way into the corporate status quo, admittedly faster than we expected.… Continue Reading
Police near Richmond, Virginia arrested a man who allegedly impersonated a McDonald’s corporate compliance officer to defraud hotel and rental car companies.
David Scott Goldstein, 47, of Minneapolis, Minnesota wore a McDonald’s dress shirt with the company’s logo.… Continue Reading
Image courtesy of the IBAThe International Bar Association (IBA) is holding a panel discussion entitled: “FIFA & the World Cup: Is the Era of Impunity for Corruption and Widespread Human Rights Violations Coming to an End?” … Continue Reading
Coca Cola said it is concerned about how FIFA is handling its investigation into corruption allegations involving winning bids by Russia and Qatar to host the 2018 and 2022 World Cups.… Continue Reading
A senior executive with the sate-run China Central Television (CCTV), Guo Zhenxi, has been placed under investigation for graft.
China’s top prosecutors announced that Guo, pictured left, the director of CCTV’s finance and economics channel and concurrently advertising director, is being investigated on suspicion of taking bribes.… Continue Reading