News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
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
Bill Steinman
Contributing Editor
As we approach the anniversary of the Financial Conduct Authority’s first published set of aggregated results, it’s a good time to review what that means for risk managers across the UK and Europe.… Continue Reading
Job Title: Policy Coordinator, Public Contracting
Employer: Transparency International
Location: Berlin, Germany… Continue Reading
It may be perceived that Transparency International (TI), and its now-rebranded former U.S. branch, the Coalition for Integrity (CI), and I do not get along.… Continue Reading
Jonathan Rusch seems to indicate in his post that we disagree about data. I think we disagree mostly about the best attitude for decision-makers.… Continue Reading
With the recent release of Transparency International’s Corruption Perceptions Index for 2018, this is a good time to assess India’s anti-corruption performance in recent years.… Continue Reading
I have been considering the events of the past 12 months from an anti-money laundering (AML) regulatory perspective, and with what we may be faced with in the year ahead.… Continue Reading
Job Title: Integrity Officer 
Employer: Transparency International
Location: Berlin, Germany
Start date: As soon as possible
Description: The Integrity Officer is responsible for the development, monitoring, learning, and curation of the integrity systems within the organization.… Continue Reading
The Organization for Economic Cooperation and Development published a list of “golden passport” schemes from 21 countries that are high risk and “required to be taken into account” during due diligence.… Continue Reading
Transparency International just updated its Exporting Corruption Evaluation for 2018, the first update since 2015.
It assesses enforcement of the OECD Anti-Bribery Convention by reviewing the 44 countries that are signatories of the convention and account for 65 percent of world exports, and more than 75 percent of total foreign direct investment outflows.… Continue Reading
Predictably, the NGO “transparency” brigade has once again raised its guns and placed its cross-hairs over its preferred target: the offshore service providers in the British Overseas Territories, particularly those in the Caribbean.… Continue Reading
At least 20 countries are selling residence and citizenship under so-called Golden Visa programs, according to Transparency International.
The cost is anywhere from around $300,000 up to $12 million or more.… Continue Reading
FCPA investigations and enforcement actions can deeply damage companies of all sizes. Issuers — those filing periodic reports to the SEC — warn investors constantly about the risks that corruption can cause.… Continue Reading