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
Police in Canada arrested seven people, including officials of IBM and its local partner, along with employees of Quebec’s tax agency for alleged corruption in connection with a $24 million contract.… Continue Reading
The former chief of Quebec’s most powerful labor union and its billion-dollar pension fund denied being influenced by expensive gifts from a construction boss.
Michel Arsenault, left, the president of the Quebec Federation of Labour from 2007 until 2013, said during four days of testimony last week to a government panel that he returned expensive gifts to businessman Tony Accurso and paid for a $100,000 home renovation himself.… Continue Reading
About 50 investigators from Quebec’s anti-corruption unit raided the headquarters of engineering consulting firm Roche before dawn Wednesday.
The investigators began searching through documents at Roche’s Quebec City site at 6:30 a.m.… Continue Reading
A Quebec government panel looking into corruption saw a photo Monday of a powerful union boss having his back soaped by a real estate developer who’s facing charges of fraud and influence peddling.… Continue Reading