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
A story published jointly today by ProPublica and PBS’ Frontline said internal documents show that Las Vegas Sands boss Sheldon Adelson ‘instructed a top executive to pay about $700,000 in legal fees to Leonel Alves, a Macau legislator whose [law] firm was serving as an outside counsel to Las Vegas Sands.’… Continue Reading
Former Israeli Prime Minister Ehud Olmert was cleared today by a Jerusalem court of accepting bribes from Morris Talansky, an American businessman.
Olmert, left, had been charged with taking $600,000 from Talansky from 1993 to 2005.… Continue Reading
Las Vegas Sands Corp disclosed today that it received a subpoena on February 9 from the Securities and Exchange Commission requesting documents relating to its compliance with the the Foreign Corrupt Practices Act.… Continue Reading