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
U.S. Navy Captain Michael Vannak Khem MisiewiczA U.S. Navy Captain was sentenced Friday to 78 months in prison for taking cash, travel expenses, concert and theater tickets, and the services of prostitutes from a Singapore-based defense contractor.… Continue Reading
U.S. Navy Lieutenant Commander Todd Dale Malaki admitted accepting cash, hotel expenses, and the services of a prostitute in return for providing classified U.S. Navy ship schedules and other internal Navy information to the boss of a Singapore-based defense contractor.… Continue Reading
A retired Navy official who worked for Glenn Defense Marine Asia (GDMA) pleaded guilty Monday, admitting that he and others overcharged the Navy by about $2.5 million for port services, using some of the money to treat Navy officials to lavish dinners, cocktails and entertainment.… Continue Reading