Skip to content


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

Job: SVP Anti-Bribery & Anti-Corruption Officer

Title: SVP Anti-Bribery & Anti-Corruption Officer

Company: HSBC

Location: New York, NY

Job Scope: Responsible for enhancing and consolidating the HNAH Anti-Bribery & Anti-Corruption program to ensure that HNAH in the United States is in compliance with all aspects of the U.K.… Continue Reading

Global Contagion Report: Securency International

Country: Nigeria

Company Involved: Securency International

Industry: Consumer Services

Industry Subsector: Printing

Official Involved: Charles Soludo, former governor of the Central Bank of Nigeria (CBN)

Enforcement Action: Arrest

Summary: Charles Soludo was arrested by the Economic and Financial Crimes Commission.… Continue Reading