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
Anonymous citizens from East Africa’s Swaziland, one of the world’s poorest countries, are using a Twitter account called SwaziLeaks to expose the lavish lifestyles of the country’s ruling family.
The Twitter feed started a year ago, according to the Mail & Guardian Africa.… Continue Reading
Malawi’s Director of Public Prosecutions said he has a blank check to pursue officials implicated in the so-called ‘cashgate’ scandal in which millions of dollars are missing from government accounts.
Last week Bruno Kalemba arrested Treza Namathanga Senzani, the principal secretary in the ministry of tourism, on charges of embezzling $15 million by contracting with a phony service provider.… Continue Reading