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, Compliance & Monitoring
Employer: KPMG
Location: New York, NY
Description
Perform mergers and acquisition integrity due diligence, facilitate Foreign Corrupt Practices Act (FCPA) due diligence and program development, anti-money laundering due diligence, remediation, and procedure development, conduct fraud investigations, background research of targets and related parties, perform asset identification . . . Continue Reading . . .
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