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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 1

Job Title: Compliance Manager 1

Employer: Wells Fargo

Location: Charlotte, North Carolina (USA)



Remaining aware of new laws and regulations relevant to the business of WFA and implementing those laws and regulations via WFA AML Policies and Procedures, Coordinating WFA AML policies and procedures by partnering with the Corporate BSA Office and other business units to promote consistent practices, Providing guidance, advice, support and expertise to WFA s business units of the requirements of BSA/AML/OFAC related laws and regulations, and the applicability to their business units .… Continue Reading

China prosecutors link food-safety, graft

Prosecutors will clamp down on corruption and dereliction of duty linked to food safety issues, China’s Supreme People’s Prosecutor (SPP) said at a press conference.
Statistics released by the SPP show that between 2011 and 2013, roughly 10,100 people were prosecuted for producing and selling substandard or poisonous food.… Continue Reading