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
How do the wealthiest citizens of post-Soviet countries keep their money safe? For some, it’s simple: just buy a palatial home in London.
To show the public how it’s done, anti-corruption campaigners took journalists on a “Kleptocracy Tour” of London, showing them residences owned by foreign oligarchs.… Continue Reading
Armenia’s human rights ombudsman said bribery in the country’s courts is so common that judges use an unofficial price list for kickbacks.
Karen Andreasyan, left, an Armenian lawyer who headed the ombudsman team, said bribes can range from $500 to $50,000.… Continue Reading