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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
A senior accountant at the Vatican was arrested Friday for a plot to smuggle $26 million in cash into Italy aboard a private jet.
Monsignor Nunzio Scarano headed a department in the Vatican’s property-management division.… Continue Reading
Title: Chief Compliance Officer & General Counsel
Employer: Akuna Capital
Location: Chicago, Illinois
Job Scope: Entrepreneurial proprietary trading firm in search of its first General Counsel / Chief Compliance Officer (GC/CCO).… Continue Reading
The U.K. Serious Fraud Office Thursday released the draft Code of Practice for the use of deferred prosecution agreements.
A 21-page document sets out the proposed rules for prosecutors and seeks comments from the public.… Continue Reading
We’re in the home stretch now on this series, in which we’ve explored how the FCPA can better serve its original purpose of promoting values and building institutions in developing countries. … Continue Reading
