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
China state media said Monday that more than 150 economic fugitives, many of them allegedly corrupt officials, are living in the United States.
“The U.S. has become the top destination for Chinese fugitives fleeing the law,” according to Liao Jinrong, director general of the International Cooperation Bureau under the Ministry of Public Security.… Continue Reading
China’s central bank is looking into allegations by a state broadcaster that Bank of China, the country’s fourth largest lender, has been laundering money offshore for clients, the New York Times reported Friday.… Continue Reading
The communist party’s anti-corruption watchdog – the Central Commission for Discipline Inspection (CCDI) – has vowed, once again, to hunt corrupt officials who flee the country and to scrutinize “naked officials” in a drive to crack down on top-level corruption.… Continue Reading