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 Title: Director, License Compliance
Employer: VMware
Location: Palo Alto, California
Description
Supervise financial reporting and annual budget cycle, Maintain metrics and dashboard reports to track program operations; develop continuous improvement plans to increase efficiencies and performance, Manage global team of analysts and support staff (35+ people with future growth expected).… Continue Reading
The U.S. Financial Industry Regulatory Authority suspended a former AML compliance officer for Brown Brothers Harriman and assessed a record $8 million fine against the firm for its anti-money laundering failures.… Continue Reading
Two Liberian-Americans accused of “economic sabotage” by the African country have denied the charges and claim they have proof of large-scale graft by top officials there.
Judge Melvin Johnson, left, the first black Chief Judge of Lithonia, Georgia (USA), was a legal advisor to the Liberian Airport Authority.… Continue Reading
Serious Fraud Office director David Green has proposed an amendment to the UK Bribery Act that would expand the controversial law’s coverage and lead to the possible blacklisting of companies.
Green’s amendment would widen the Bribery Act’s “failure to prevent bribery” language to include a failure to prevent all acts of financial crime.… Continue Reading
PTC Inc. said the DOJ and SEC are still investigating “payments and expenses” by China business partners and employees that raise FCPA compliance concerns.
PTC (formerly Parametric Technology Corporation) first disclosed the investigation in late 2011.… Continue Reading
