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
Yingluck Shinawatra has been prime minister of Thailand since August 5, 2011 (Image courtesy of Wikipedia)Thailand’s anti-corruption body said Tuesday it filed charges against Prime Minister Yingluck Shinawatra for irregularities in the government’s rice-buying scheme.… Continue Reading
China walked away from a deal to buy 1.2 million tonnes of rice from Thailand after Thai authorities launched a corruption probe into a controversial subsidy to rice farmers.
Thailand’s commerce minister told reporters Tuesday that China lacked confidence in the arrangement after the National Anti-Corruption Commission in Thailand began to investigate the country’s rice-buying scheme.… Continue Reading
Last week, Enrique Peña Nieto (left) took power as the new president of Mexico.
With fighting corruption at the top of his agenda, the forty-six year old president is already working with Mexico’s Congress to impose structural reforms, including the creation of a centralized National Anti-Corruption Commission.… Continue Reading