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Inside the Koch Brothers’ Toxic Empire Together, Charles and David Koch control one of the world’s largest fortunes, which they are using to buy up our political system. But what they don’t want you to know is how they made all that money. By Tim Dickinson...

And lots of bad news for the Fourth Estate. We open with a fascinating report certain to make a reader more secure, from the Los Angeles Times: Banking industry culture primes for cheating, study suggests Is your banker honest? Not if you remind him...

Earlier today, the DOJ and SEC announced (here and here) a $202.6 million FCPA enforcement action against J.P. Morgan (and a related entity) based on its alleged improper hiring and internship practices that the U.S. government has labeled bribery and...

Ed. Note-this article is one of a continuing series of interviews of thought leaders in FCPA, Bribery Act and anti-corruption/anti-bribery. In this blog post, I interview Amy Sommers, partner in the Shanghai office of K&L Gates, an international...

By Brian Monroe bmonroe@acfcs.org April 21, 2015 In this week’s Financial Crime Wave, FBME fights FinCEN over 311 designation, Fed dings CommerceWest on AML, Supreme Court rules against Iran in terror lawsuit, and more. 311 designations It is sometimes...