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
Lanny Breuer, Assistant Attorney General for the DOJ’s Criminal DivisionLanny Breuer, the head of the Justice Department’s criminal division, is reported to be preparing his exit.
As the Assistant Attorney General for the criminal division since 2009, Breuer led the 600 DOJ lawyers who prosecute federal criminal cases across the country.… Continue Reading
In the prior post, I explained why a broad definition of ‘declinations’ is needed to overcome a lack transparency by the DOJ and SEC when tracking agency decisions conclude FCPA investigations without pursuing enforcement actions.… Continue Reading
Title: Director, Ethics & Compliance
Company: Kroll Advisory Solutions
Location: Reston, VA or New York, NY
Job Scope: The Director, Ethics & Compliance for Kroll Advisory Solutions (“Kroll”) is responsible for the implementation and management of Kroll’s compliance program consistent with executive management’s commitment to maintaining an ethical culture and a high standard of compliance.… Continue Reading
Former Honduran Telecom Managing Director Marcelo Chimirri has been acquitted by the Honduras Supreme Court of charges of bribery, fraud and abuse of authority.
Chimirri, a nephew of deposed president Manuel Zelaya, was involved in the LatiNode case.… Continue Reading
