News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
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
Bill Steinman
Contributing Editor
Job Title: Ethics and Compliance Director
Employer: BP Group
Location: Singapore
Description
The Ethics and Compliance Director role is responsible for leading a team of E&C professionals to support their region, business and functions to appropriately assess ethics and compliance by providing advice, frameworks and tools.… Continue Reading
Bank of America is paying $16.65 billion to settle fraud claims by federal and state enforcement agencies and regulators that relate back to the financial crisis of 2008. It’s “the largest civil settlement with a single entity in American history,” the DOJ said Thursday.… Continue Reading
I wrote a post two years ago (here) describing some of the compliance complexities in giving mooncakes and mooncake coupons as part of China’s Mid-Autumn Festival, which falls on September 8 this year.… Continue Reading
Job Title: Ethics and Compliance Director
Employer: BP Group
Location: Singapore
Description
The Ethics and Compliance Director role is responsible for leading a team of E&C professionals to support their region, business and functions to appropriately assess ethics and compliance by providing advice, frameworks and tools.… Continue Reading
Two former owners and two employees of a Petaluma, California slaughterhouse were charged with selling the meat from diseased cattle that triggered an international recall of more than 8 million pounds of meat.… Continue Reading
Image courtesy of Deutsche BankDeutsche Bank AG has filed a lawsuit against its former employee Zhang Hongli, also known as Lee Zhang, for transferring $3.9 million to a bank account in Shenzhen.… Continue Reading