News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
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
Bill Steinman
Contributing Editor
The DOJ extradited a 65-year-old Dutch woman who was indicted in 2010 for being part of a conspiracy to fix prices in the global air cargo industry.… Continue Reading
Interpol has 194 member countries. They can all request Red Notices and most of them have. How is it then that just one member — Russia — is behind more than a third of all currently public Red Notices?… Continue Reading
The former Colombian National Director of Anti-Corruption was sentenced Wednesday to four years in prison after a DEA sting in Miami caught him soliciting a $132,000 bribe to undermine an investigation into a local politician.… Continue Reading
Major General Alexander ProkopchukThe British press reported over the weekend that a Russian interior ministry official could become the next leader of Interpol, despite concerns that the Putin regime has abused the agency to target political opponents.… Continue Reading
The former Colombian National Director of Anti-Corruption pleaded guilty in Miami after a DEA sting operation caught him soliciting a $132,000 bribe to undermine an investigation into a local politician.
According to his plea, Luis Gustavo Moreno Rivera, 36, conspired to launder money in order to promote foreign bribery.… Continue Reading
From Bill Browder’s twitter account.A British critic of Russian president Vladimir Putin was detained by Spanish police Wednesday on an international arrest warrant that Russia requested through Interpol.
Financier Bill Browder tweeted that police in Madrid released him after Interpol’s general secretary in Lyon, France, instructed Spanish police not to honor Russia’s arrest request. … Continue Reading
Luis Gustavo Moreno Rivera. Photo courtesy of the Office of the Colombian Attorney GeneralColombia’s top anti-corruption prosecutor was indicted in the United States after DEA agents in Miami recorded him agreeing to take bribes to subvert investigations in the U.S.… Continue Reading
More than 30 of China’s 100 most wanted corruption suspects who fled overseas have been brought back to the country, the main anti-graft agency said this week.
The 100 most wanted list was made public in 2014.… Continue Reading
Former FIFA vice president Jack Warner said in a TV ad he bought that he’ll reveal corruption in global soccer and the government of his native Trinidad and Tobago.
Warner, 72, was one of 14 FIFA officials and business executives the U.S.… Continue Reading
At the request of U.S. authorities, Interpol Red Notices — or international wanted persons alerts — have been issued for two former FIFA officials and four corporate executives for charges including racketeering, conspiracy, and corruption.… Continue Reading
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Red Notices from Interpol’s website (click to enlarge)Interpol — the International Criminal Police Organization — isn’t a police force. It’s an information clearing house that promotes international police cooperation.
The neutrality of Interpol is supposedly guaranteed by Article 3 of its constitution.… Continue Reading