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
Former Senator Mike Duffy, Prince Edward IslandThe Royal Canadian Mounted Police filed charges Thursday against former Senator Mike Duffy after a criminal investigation into his expense claims.
The Senate voted last fall to suspend him.… Continue Reading
That’s a ridiculous headline considering Canada’s perennial top-ten ranking on the corruption perceptions index.
But it’s true.
From our northern neighbor come increasingly regular reports of home-grown sleaze.
This week the mayor of Montreal, Michael Applebaum, left, was arrested and charged with fourteen counts of fraud in awarding public contracts.… Continue Reading