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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

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

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in ISIL (2)

Monday
Feb152016

Martin Kenney: How is ISIL oil reaching international markets?

In a post for the FCPA Blog, Ilya Zlatkin recently compared corrupt companies to white collar tomb raiders. He outlined how antiques and ancient artefacts circulate on the black market, and the excellent work of the FBI’s Art Crime Team in locating and returning those artefacts to their rightful owners.

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Friday
Sep112015

A different world after 9/11: Egmont Group statement on global fight against terrorist financing

The Egmont Group is part of the international infrastructure used by enforcement agencies to share information and help each other develop evidence to prosecute financial crimes, such as money laundering, tax evasion, and graft.

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