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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
The U.S. Treasury Department has been eager to establish a corporate ownership registry in its battle against dirty money. Those who have read my articles before on public registries know I have doubts about their effectiveness.… Continue Reading
A few days ago, before the mob had stormed and ransacked the U.S. Capitol, when our only disruptive crisis was a deadly pandemic, I told my publisher and editor that January 2021 already seems as bad as December 2020.… Continue Reading
If Western governments sounded frustrated with Kenya’s leaders after last week’s attack at the Westgate mall, they had good reason.
The link between corruption and terrorism became clear after 9/11. So it wouldn’t have been hard to predict disastrous results eventually flowing from Kenya’s impunity.… Continue Reading
The identities and credentials of witnesses against BAE Systems were revealed in files the Serious Fraud Office accidentally shipped to the wrong address.
In written parliamentary answers to the shadow attorney general, Emily Thornberry, the government said witness ‘identities were among the 32,000 documents, 81 audio tapes and electronic media from 59 sources’ revealed in the misplaced documents.… Continue Reading
