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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: Compliance Manager

Job Title: Compliance Manager

Employer: JPMorgan Chase

Location: New York, NY

Job Scope: In this position, you will be the Compliance Officer reporting to the Chief Compliance Officer for One Equity Partners, JPMorgan Chase’s private equity investment arm with $14 billion under management and offices in New York, Frankfurt, Vienna, Sao Paolo, and Hong Kong.… Continue Reading

So many ways to talk about graft

The phrase “a fish starts to stink at the head” (“balik bashtan kokar”) comes from Turkey, reminding us that petty bribes at street-level are often matched by greater corruption at the top of organisations and institutions.… Continue Reading

World Bank Group: External Consultations on Review of Sanctions System

The World Bank Group recently announced that it is launching a global multi-stakeholder consultation on its sanctions system. This consultation is part of a stock-taking exercise, intended to help the World Bank Group to evaluate the implementation of the system thus far and its various reforms to date, with a view to identifying possible entry points for making improvements.… Continue Reading

Global Corruption Barometer 2013

Transparency International’s 2013 Global Corruption Barometer was released today. The Barometer is the world’s largest public opinion survey on corruption. The 2013 edition surveyed 114,000 people in 107 countries and asked for people’s views on corruption in their country, and in which institutions the problem of corruption is most severe.… Continue Reading

Great Leap Liu convicted of graft

A Beijing court has given China’s former railways minister a two-year suspended death sentence for bribery and abuse of power for his role in a huge corruption scandal.

The official Xinhua news agency said the court also ruled Monday that Liu Zhijun, left, would lose all his personal property and be deprived of political rights for life.… Continue Reading