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
What’s the first thing compliance officers need to do? We’d say it’s convincing management and board members they need an effective compliance program. That’s not easy. It takes advocacy, and advocacy takes credibility.… Continue Reading
Munich-based Siemens, the focus of an ongoing bribery probe in Brazil, is questioning if a new anti-corruption law that will take effect in Brazil on January 28 will work as intended.… Continue Reading
Oil Patch Laws users have instant access to oil and gas rules, regulations, and legislation of 186 countries — making it the biggest resource of its kind.… Continue Reading
Job Title: Regional Head of Financial Crime Compliance Retail Banking Wealth Management, Asia-Pacific
Employer: HSBC
Location: Hong Kong
Description
Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management.… Continue Reading
