Richard L. Cassin Publisher and Editor
Andy Spalding Senior Editor
Jessica Tillipman Senior Editor
Elizabeth K. Spahn Contributing Editor
Eric Carlson Contributing Editor
Benjamin Kessler Contributing Editor
Michael Kuria Contributing Editor
Thomas Fox Contributing Editor
Philip Fitzgerald Contributing Editor
Marc Alain Bohn Contributing Editor
Michael Scher Contributing Editor
Bill Waite Contributing Editor
Shruti J. Shah Contributing Editor
Dr. Henry Wong Contributing Editor
Russell A. Stamets Contributing Editor
Mark R. Friedman Contributing Editor
Andrew Reichardt Editorial Intern
Richard L. Cassin | Wednesday, May 8, 2013 at 2:58AM 
Two brokers affiliated with a New York firm were charged in federal court with paying at least $5 million in bribes to an official at a state-owned Venezuelan bank to win bond trading work.
Dr. Henry Wong Meng Yeong | Wednesday, January 23, 2013 at 3:49AM 
Following our discussion about how stringent criteria for the selection of leaders sets the right tone to curb corruption and fraud, let's now look at organizational structure and the role it might play.
Richard L. Cassin | Wednesday, December 26, 2012 at 2:38AM 
A status conference in U.S. v. Weissman before Judge Barbara S. Jones in New York City has been scheduled for January 3.
Richard L. Cassin | Thursday, November 15, 2012 at 12:02PM 
The SEC said today it received 3,001 whistleblower tips during the past fiscal year.
There were 115 FCPA-related complaints.
Jessica Tillipman | Monday, October 15, 2012 at 4:55AM 
Last Tuesday, October 9th, the World Bank hosted a colloquium on “Suspension and Debarment,” featuring four panels of experts from around the world.
Andy Spalding | Monday, September 24, 2012 at 3:03AM 
Jimmy Carter, the 39th President of the United States (1977–1981), signed the Foreign Corrupt Practices Act into law in 1977.The FCPA is a white-collar crime solution to a foreign policy problem.
If that sounds awkward, well, it should.
