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
Ye Pingdong, former chairman of Tianji Real Estate Development (Shenzhen) Co Ltd, was charged with bribery amounting to $8.1 million. Ye had bribed Zhou Weisi, the former chief of Nanlian village in city of Shenzhen, and Fan Shengming, a director of Shenzhen Taidejian Industrial Co Ltd, to win contracts for housing demolition projects.… Continue Reading