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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: Chief Compliance Officer

Title: Chief Compliance Officer

Company: George Washington Medical Faculty Associates

Location: Washington, D.C.

This position is responsible for ensuring all areas of the organization are in compliance with applicable laws and regulations and is responsible for planning, designing, implementing, maintaining, and assessing the MFA’s Compliance Program and associated policies and procedures in order to promote and reinforce a culture of integrity imbued with ethical business principles and practices at MFA and its affiliated entities.… Continue Reading

Is this the world’s best compliance disclosure?

Texas-based oil and gas services firm Baker Hughes once held the record for the biggest FCPA settlement of all time.

In 2007, the company paid $44.1 million in penalties and  disgorgement, an astonishing amount at the time, and a signal that enforcement was shifting into high gear.… Continue Reading

Global Contagion Report: Dih Yeon Industrial Co.

Country: Taiwan

Company Involved: Dih Yeon Industrial Co.

Industry: Basic Materials

Industry Subsector: Iron & Steel

Official Involved: Lin Yi-shih, former secretary-general of Taiwan’s cabinet

Enforcement Action: Charge

Summary: Prosecutors are requesting a life sentence for Lin Yi-shih, who was charged last year with accepting NT$63 million (US$2.1 million) from Chen Chi-hsiang, the owner of Kaohsiung-based Dih Yeon Industrial Co.,… Continue Reading