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
Red Notices from Interpol’s website (click to enlarge)Interpol — the International Criminal Police Organization — isn’t a police force. It’s an information clearing house that promotes international police cooperation.
The neutrality of Interpol is supposedly guaranteed by Article 3 of its constitution.… Continue Reading
What had been planned as a protest Sunday against President Vladimir Putin’s government became instead a somber march in memory of an opposition leader who was shot and killed just steps from the Kremlin.… Continue Reading
Russian moguls are concerned that fallout from the death of anti-corruption lawyer Sergei Magnitsky will hurt their ability to do international business, according to a Reuters report from Davos.
In December, President Obama signed into law the Magnitsky Act.… Continue Reading