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
The DOJ’s Yates Memo is nearly a year old. The anti-corruption and compliance communities are still wondering what impact it will have on individual responsibility for white collar crimes. That in turn has brought more interest about past prison sentences for FCPA offenses and what future defendants might expect when sentenced.… Continue Reading
Frederic Bourke served nearly a year as an inmate of Englewood Camp, a 165-bed minimum-security prison in the southwest suburbs of Denver, Colorado. He walked free on March 21.
Bourke, 67, was convicted in 2009 of conspiracy to violate the FCPA and lying to FBI agents.… Continue Reading
Here’s a note from contributing editor Marc Alain Bohn about our post yesterday, discussing the DOJ’s recommendation that three CCI executives be sentenced to probation and not jail time.
Marc is the co-author (with Karen Polk) of the popular FCPA Docket, available here.… Continue Reading
David Edmonds, a former vice president of California-based Control Components Inc., was jailed for four months at his sentencing Monday for violating the FCPA, followed by four months of home confinement.… Continue Reading
We’re crazy about lists and they appear in this space often.
But for readers, finding the latest version of our lists can be hard.
So we’ve found them a permanent home.… Continue Reading
Happy anniversary to Corruption Currents — The Wall Street Journal’s blog for all things corruption.
The site is two years old this week, and it keeps getting better.
Produced daily by C.M.… Continue Reading