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
On Friday, I wrote about how the director of the Serious Fraud Office proposed an amendment to the UK Bribery Act that would expand the law’s coverage and lead to the possible blacklisting of companies.… Continue Reading
Serious Fraud Office director David Green has proposed an amendment to the UK Bribery Act that would expand the controversial law’s coverage and lead to the possible blacklisting of companies.
Green’s amendment would widen the Bribery Act’s “failure to prevent bribery” language to include a failure to prevent all acts of financial crime.… Continue Reading