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
Casino operator Las Vegas Sands Corp. said its Chief Financial Officer Kenneth Kay will step down on July 31.
The DOJ and SEC are investigating the Sands for possible FCPA violations.… Continue Reading
ProPublica ran an exposé this week about big bucks for doctors who promote products for drug companies.
A Nashville psychiatrist led the pack, earning more than $1 million during the past four years for promotional talks and consulting for seven drug companies.… Continue Reading
Gaming giant Las Vegas Sands said in an SEC filing last week that an internal investigation found possible FCPA violations.
The company said the likely violations were of the books and records and internal controls provisions of the FCPA, not the antibribery provisions.… Continue Reading
The pressure these days to comply with the Foreign Corrupt Practices Act and other anti-corruption laws is coming from several directions at once. Last week we mentioned whistleblower hotlines as one example.… Continue Reading
One of ProPublica’s outstanding investigative reporters, T. Christian Miller, wrote the story below (which ProPublica co-published with MSN Money). We reprint it under ProPublica’s generous license (“You can republish our articles for free, if you credit us, link to us, and don’t edit our material or sell it separately.”)… Continue Reading
ProPublica is a privately-funded, non-profit, independent newsroom located in Manhattan. It’s led by Paul Steiger, the former managing editor of The Wall Street Journal, and its staff includes some of the best editors and reporters in the business.… Continue Reading