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
Something is brewing in squeaky-clean Singapore. In the first seven months of 2023, it has had three major corruption scandals that could take a serious toll on the country’s much envied financial stability. … Continue Reading
Singaporean offshore and marine engineering group Sembcorp Marine — which acquired FCPA violator Keppel Offshore & Marine earlier this year — has disclosed an investigation into “alleged irregularities” related to its operations in Brazil.… Continue Reading
A company closely linked to the Singapore government has been involved repeatedly in corruption scandals in Singapore and overseas over many years. The largest scandal involved the payment of $55 million in bribes.… Continue Reading
One of the shared features of the FTX, Theranos, and Madoff disasters — through which a combined $50 billion or so of investors’ money disappeared — is the presence of ultra-sophisticated investors whose due diligence apparently failed to reveal ridiculously visible red flags.… Continue Reading