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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Nothing sells itself, not even compliance. There’s always a process of presentation. So if we talk about “marketing” compliance, we’re not cheapening it. Instead, we’re trying to understand how compliance officers can be most effective.… Continue Reading
The World Bank debarred a Chinese construction company Wednesday for two years for a fraudulent and corrupt practice connected to a project in China.… Continue Reading
The upcoming German Corporate Sanctions Act (Verbandssanktionsgesetz aka VerSanG) draft represents a major change for businesses. Originally drafted by the German Federal Ministry of Justice and Consumer Protection in 2019, it introduces the idea of non-natural persons being subject to criminal liability, which is a firmly established concept in many other jurisdictions.… Continue Reading
Job Title: Third Party Program Manager
Employer: Penumbra, Inc.
Location: Alameda, California USA (Temporarily Remote)… Continue Reading
Most of us feel like we are in Teams and Zoom calls all day long, so it might sound silly if I talk about those times of the day when no one is watching.… Continue Reading
Job Title: Compliance Expert
Employer: Basel Institute on Governance
Location: Basel, Switzerland… Continue Reading
As a government outsider, it’s impossible to know why there hasn’t yet been any DOJ or SEC corporate enforcement of the FCPA under the current administration. Here are three possible reasons:… Continue Reading
Anti-corruption experts around the world cheered last week when the Biden Administration announced that “countering corruption [is] a core United States national security interest.” And for good reason – the announcement identifies many of the issues that are critical in the global fight against corruption.… Continue Reading
Corporate investigations initiated internally can be driven by two key factors: The need for a swift resolution, and the fear of external intervention either by a law enforcement or regulatory authority.… Continue Reading
The perception within many organizations is that a limited number of complaints being reported equals fewer problems. So it often becomes a conversation about the numbers. But do many complaints mean many problems, and do fewer complaints mean fewer problems?… Continue Reading
Halfway through the first-ever United Nations General Assembly Special Session on corruption, the White House announced a new initiative: a comprehensive national security strategy to combat corruption. A memo from President Biden specifically named partnership with the private sector as a core tenet.… Continue Reading
As often happens post-merger or acquisition, when people try to prove their value, they can be tempted to make decisions differently. Their motivations shift from being “what’s best for the business?”… Continue Reading
