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
Pope Francis named four experts from Switzerland, Singapore, the United States and Italy to replace five Italians on the board of the Financial Information Authority, the Vatican internal regulatory office said.… Continue Reading
Financial police in the southern Italian city of Salerno on Tuesday arrested Nunzio Scarano, a Vatican monsignor, for allegedly using his Vatican bank accounts to launder money. Scarano is already on trial for charges of conspiring to smuggle €20 million ($26 million) from Switzerland to Italy aboard a private jet to evade customs and taxes in June.… Continue Reading