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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

Global Contagion Report: Securency International

Country: Australia

Company Involved: Securency International

Industry: Financials

Industry Subsector: Banks

Officials Involved: Herman Joseph Susmanto, Indonesian central bank currency chief; Le Duc Thuy, former Vietnam State Bank governor; Mohamed Daud Dol Moin, former assistant governor of the Malaysian central bank; Elizabeth Masamune, former senior Austrade commissioner

Enforcement Action: Charge

Summary: A total of nine former executives of the Reserve Bank of Australia (RBA)’s banknote-printing unit Note Printing Australia and its sister company, Securency International, have been charged by Australian authorities with bribing officials in Malaysia, Indonesia, Nepal, and Vietnam to win lucrative contracts.… Continue Reading

All eyes on China ‘frugality campaign’

Xi Jinping, General Secretary of the Communist Party of China (photo courtesy of Wikipedia)Xi Jinping kicked off his tenure as China Communist Party chief with fierce anti-corruption rhetoric and a far-reaching call to austerity.… Continue Reading

Job: Director of Compliance and Ethics

Job Title: Director of Compliance and Ethics

Location: Orlando, FL

Company: University of Florida

Job Scope: The University of Central Florida’s Compliance, Ethics, and Risk Office seeks an experienced professional to fill the newly created position of Director of Compliance and Ethics.… Continue Reading