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
Here’s an excerpt from Attorney General Eric Holder’s remarks Monday at the Arab Forum on Asset Recovery in Morocco.
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In recent years, we’ve joined hands to draft and bring into force the United Nations Convention Against Corruption – the first global anti-corruption treaty.… Continue Reading
Social media can be used to help disseminate information about a compliance program and to promote the program’s virtues. But some think using social media for anything related to compliance it still too risky.… Continue Reading
Joyce Banda, President of MalawiMalawi’s Director of Public Prosecutions said he has a blank check to pursue officials implicated in the so-called ‘cashgate’ scandal in which millions of dollars are missing from government accounts.… Continue Reading
An Indian government investigation has accused General Motors of “corporate fraud” for submitting false emissions data to regulators for vehicles manufactured and sold in India from 2005-2012. The panel’s findings have led to a recall of more than 125,000 vehicles in India and could result in charges against current and former senior executives.… Continue Reading
