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
The law firm at the source of the leaked Panama Papers said it’s closing its offices in three offshore jurisdictions.
On Twitter Friday, Mossack Fonseca said:
Our offices in Jersey, Isle of Man and Gibraltar will be ceasing operations, but we will continue serving all of our clients.… Continue Reading
Global Shell Games: Experiments in Transnational Relations, Crime and Terrorism, Michael Findley and Daniel Nielson show how shell companies are used to commit bribery, circumvent sanctions, launder money and evade taxes.… Continue Reading