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
As the lockdown is slowly lifted, it’s becoming clear that workers aren’t going to rush back to their offices. Some will eventually return, but for others, working from home will be more or less permanent.… Continue Reading
A Twitter account called GVA Dictator Alert tracks planes registered to or used by despots when they fly into and out of Geneva, Switzerland.
Planes being tracked — about 80 of them so far — are registered to governments or known to be used by royal families or leaders.… Continue Reading
Last week, we participated in a panel discussion at the World Bank, titled “Voice of Corruption Hunters in Social Media.” The panel was part of the World Bank’s International Corruption Hunters Alliance (ICHA) Conference and served as an opportunity for several of us in the communication and academic worlds to discuss the importance of social media for sharing anti-corruption ideas and strategies.… Continue Reading
Anonymous citizens from East Africa’s Swaziland, one of the world’s poorest countries, are using a Twitter account called SwaziLeaks to expose the lavish lifestyles of the country’s ruling family.
The Twitter feed started a year ago, according to the Mail & Guardian Africa.… Continue Reading
Russian opposition leader and anti-corruption blogger Alexei Navalny was convicted of libel Tuesday and could be sent to prison.
Navalny, 37, has been one of President Vladimir Putin’s most prominent critics.… Continue Reading
The Chinese social media dragon has risen. According to the Peoples Online Public Monitoring Office, Weibo, the country’s answer to Twitter, has more than 500 million users. And judging by their impact, they mean business.… Continue Reading
When talking about enterprise solutions for any function, one question asked often is, “How does this work with our company’s existing software?” For enterprise systems to be seamless company wide, they have to talk to each other.… Continue Reading
Technology has given the compliance world access to tools that couldn’t have been imagined in 1977 when Jimmy Carter signed the FCPA into law.
Cloud computing and real time analytics have changed the way businesses are run.… Continue Reading
We’re saying thank you today for an unexpected New Year’s gift from Jay Varkey. What did he give us? The perfectly named twitter.com/FCPA. He’s had the page for a while and gathered quite a few followers.… Continue Reading