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 FIFA ethics committee has imposed eight-year suspensions on both the current and once-likely future presidents of FIFA. This effectively topples FIFA’s once-entrenched ruling hierarchy, and marks the most important achievements to date of the U.S.-led… Continue Reading
The Swiss enforcement authorities have just opened criminal proceedings against Sepp Blatter for improper financial transactions involving Jack Warner and Michael Platini.
To date, with FIFA as with the FCPA, the U.S.… Continue Reading