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
Alstom executive Frederic Pierucci pleaded guilty Monday to an FCPA conspiracy and to a substantive FCPA offense.
Charges against Pierucci, a French citizen who headed global sales for Paris-based Alstom, were unsealed in April.… Continue Reading
Here’s a thoughtful comment from a U.S.-based compliance professional who asked not to be named:
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I think that as China continues to march to the largest economy in the world it is going to have increasing influence in the world in many areas.… Continue Reading
Job Title: Compliance Consultant
Employer: Wells Fargo
Location: West des Moines, Iowa
Job Scope: Wells Fargo’s Consumer Lending Group (CLG) is an industry leader in supporting homeowners and consumers. We put customers at the center of all that we do.… Continue Reading
Image courtesy of WikipediaUkraine has revamped its anti-corruption laws. The most significant aspect of the new legislation is the introduction (scheduled for September 2014) of corporate criminal liability for companies whose employees offer or pay bribes, directly or indirectly, to public officials or officers of private companies. … Continue Reading
