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
Claiming international anti-corruption related fines, losses and profits will increasingly become a live issue as countries seek to enforce their own domestic and international anti-corruption laws.
Historically, the USA’s anti-corruption agencies have been able to extract large fines and disgorgements from perpetrators with fairly remote U.S.-connections… Continue Reading
The Thai official accused by the DOJ of laundering bribe money she took from two Hollywood movie producers wants the charges dropped because Thailand has postponed her extradition and will put her on trial.… Continue Reading
“Obtaining evidence outside the United States,” the U.S. Attorneys Manual says, “involves considerations unfamiliar to many American prosecutors.”
What tops the list of unfamiliar considerations? Sovereignty — the idea that if you want something that’s mine, you have to ask me for it.… Continue Reading