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Editors

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

Ukraine kleptocrat loses Neverland palace

Ukraine’s opposition this weekend overran the estate of former president Viktor Yanukovich. The 340-acre private compound, an hour’s drive from Kiev, had never been open to the public.

Behind the walls people found a five-story Russian-style main house with a garage filled with classic sports cars and motorcycles.… Continue Reading

Ukraine journalist beaten after exposing graft

Tetyana Chornovil earlier this week before she was beaten.An opposition journalist who has exposed corruption and extravagance by Ukraine’s political elite was run off the road and badly beaten by two men in a midnight attack late Tuesday.… Continue Reading

Ukraine Enacts Sweeping New Anti-Corruption Legislation

Image courtesy of WikipediaUkraine has revamped its anti-corruption laws. The most significant aspect of the new legislation is the introduction (scheduled for September 2014) of corporate criminal liability for companies whose employees offer or pay bribes, directly or indirectly, to public officials or officers of private companies. … Continue Reading

IBM discloses broad new DOJ investigation

IBM said in an SEC filing this week that the DOJ has opened an FCPA investigation into transactions in Poland, Argentina, Bangladesh, and Ukraine. ‘The DOJ is also seeking information regarding the company’s global FCPA compliance program and its public sector business,’ IBM said.… Continue Reading