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
Khushdil Qurbonov in photo released by Tajik authoritieA high school student who pretended to be part of the Tajikistan ruling family allegedly collected more than $50,000 in bribes in return for political favors.… Continue Reading
Richard Ammer Chichakli, an associate of convicted international arms dealer Viktor Bout, was sentenced Thursday in Manhattan federal court to five years in prison.
Chichakli, pictured, is a dual U.S. and Syrian citizen.… Continue Reading
Part 1 of this three-part series looked at some statistics on women’s experience with corruption.
Part 2 explored strategies that can help reduce women’s experience with corruption.
This final segment will look at how corruption has impacted women and how women — supported by public-service groups — have fought corruption in their communities.… Continue Reading