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Editors

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

Remedial Compliance Programs: A Key Ingredient in the Enforcement Recipe

Former federal prosecutor Ryan McConnell: Deferred prosecution agreements provide guidance for dealing with third-party business partners.By Ryan McConnell and Charlotte Simon 
 
Over 90% of the deferred prosecution (DPA) and non-prosecution (NPA) agreements entered into in 2010 contained compliance features, an almost 40% increase since 2005, according to our latest research.… Continue Reading

The UK Anti-Bribery Act: Let’s Cool Down the Hysteria

Michael Volkov believes UK prosecutors will act reasonably.By Michael Volkov

The year 2010 was another record-setting year for anti-bribery enforcement. Headline after headline reported yet another bribery scandal with the usual results: corporate fines, jail sentences, new and aggressive law enforcement strategies.… Continue Reading