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Editors

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

China closes private clubs in public parks

Several regional authorities have issued cease and desist orders to private clubs and high-end restaurants dining venues in public parks and cultural sites.

The venues have been criticized for occupying public space to serve government officials and business tycoons with exotic delicacies, fuelling the perception of official extravagance and corruption.… Continue Reading

Board committees and the culture of compliance

Boards of directors in global companies are showing an increased interest in establishing financial crime committees and hiring notable experts to advise them.

Several well-publicized enforcement actions have provided the impetus by requiring companies to establish such board-level committees and add to their financial crime expertise.… Continue Reading