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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: KYC/AML Manager North America (BP, Houston)

Job Title:  KYC/AML Manager North America

Employer: BP Grou

Location: Houston, Texas (USA)



Manage and lead the Know Your Counterparty (KYC) due diligence team across two IST business units, in fast moving and dynamic energy commodity business units, providing a high quality, timely and optimised KYC /AML due diligence procedures including the monitoring of existing counterparties for Global Oil America (GOA) and North America Gas & Power (NAGP) business units.… Continue Reading

China Corruption Blotter (October 31, 2014)

Guangzhou Research Institute of Forestry Landscape Construction Co Ltd and Guangzhou Forest Park Landscape Design Institute have been fined $3,265 and $4,080 respectively for bribing government officials in exchange for landscaping projects.… Continue Reading

China PE firm Nepoch cuts ties with princeling

Chinese private equity firm Nepoch Capital has cut connections with its co-founder He Jintao, son of the communist party’s former discipline chief He Guoqiang, after the princeling was said to be implicated in a corruption investigation, sources told Reuters.… Continue Reading