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
Trinity Industries, best known for making railroad cars, is spinning off part of its infrastructure business into a new public company called Arcosa.
A registration statement for shares in the new company filed with the SEC warned investors about corruption risks in an unusual way.… Continue Reading
A Texas jury Monday awarded a whistleblower $175 million in his False Claims Act suit against Trinity Industries for faulty guardrails. Under federal law, the award will be trebled to $525 million.… Continue Reading