News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
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
Bill Steinman
Contributing Editor
Former Interpol head Meng Hongwei (Image courtesy of Weibo)The first Chinese citizen to head Interpol pleaded guilty in a court in China Thursday to taking $2 million in bribes.
Meng Hongwei admitted during a hearing at Tianjin No 1 Intermediate People’s Court that he helped companies “make illegal gains.”… Continue Reading
Chinese authorities said Monday they detained the president of Interpol during an investigation for bribery and other financial crimes.
Meng Hongwei had disappeared a week earlier while in China on a visit home.… Continue Reading