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
Because of Covid-19, nearly half of all U.S. workers are now working from home, and a majority of those want to continue working from home after the outbreak ends. Have we reached the point when some employees will have a legally enforceable right to work from home?… Continue Reading
For at least ten years, Germany’s financial regulator heard detailed complaints from reliable sources about a $2 billion accounting fraud at Wirecard AG but failed to act.… Continue Reading
I have commented previously on the role that whistleblowers have to play in the context of alerting the appropriate authorities or corporate governance structures of apparent acts of money laundering, fraud or corruption.… Continue Reading
It has been an eventful year for anti-corruption compliance in Russia. Here are the eight crucial developments companies need to know.… Continue Reading
The Securities and Exchange Commission said Monday the CEO of Collectors Café used settlement agreements with aggrieved investors that illegally prohibited them from complaining to authorities about alleged fraud.… Continue Reading