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
An aide to Christine Lagarde when she was France’s finance minister was placed under formal investigation for fraud allegedly committed during Lagarde’s time in office.
Stephane Richard, now head of telecoms giant Orange, faces up to ten years in prison and a €1 million fine, according to a report Thursday by AFP.… Continue Reading
Photo courtesy of the U.S. Marshals ServiceFederal criminal prosecutions against individuals, including most FCPA cases, often include asset forfeiture counts. Faced with the prospect of being stripped of everything they own, most defendants forget about going to trial and cop a plea instead.… Continue Reading
Job Title: Ethics and Compliance Program Analyst
Location: McLean, VA
Company: Booz Allen Hamilton
Job Scope: Provide support to the ethics and business integrity office programs. Maintain responsibility for oversight and analysis in areas, including labor, contract requirements, and employee behavioral awareness.… Continue Reading
