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 former Navy noncommissioned officer pleaded guilty to accepting about $25,000 in cash bribes from vendors of humanitarian supplies while he served in Afghanistan.
Donald P. Bunch, 46, of Pace, Florida, appeared last week before Judge Roger Vinson of the Northern District of Florida. … Continue Reading
A former employee of a U.S. contractor pleaded guilty Friday to conspiring to defraud the United States in connection with a contract to provide reconstruction-related services in Afghanistan.
Alan D. Simmons worked in Afghanistan as a training program coordinator for PAE Inc.,… Continue Reading