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
Joseph Sigelman, a former co-CEO of PetroTiger Ltd., is demanding a criminal trial for charges against him in a federal indictment that include four FCPA-related offenses, as well as conspiracy to commit wire fraud and money laundering.… Continue Reading
This is the final post in my series analyzing IKEA’s charitable contributions in Russia in the 1990s and early 2000s. I haven’t presumed IKEA was subject to the FCPA when the events happened or that any FCPA violations might have occurred.… Continue Reading
Paul Gennaro, senior vice president and chief communications officer, AECOM, discusses how to promote a culture of integrityCompliance professionals — especially at global companies with managers and employees from many locations, time zones and cultures — always face the tough task of plugging those persons into the compliance culture.… Continue Reading
Compliance must be thorough, systematic, and highly attentive to detail. But no one ever said it had to be boring. And Tom Fox has proven this yet again. His Doing Compliance provides the most sophisticated and comprehensive compliance guidance available, with a delivery that is witty, lively, and even entertaining.… Continue Reading
Job Title: Regional Compliance Manager
Employer: Walmart
Location: Dallas, Texas
Description
– Drives compliance improvement across the region
– Drives regulatory outreach to build relationships and influences decisions for risk monitoring and mitigation
– Drives the execution of multiple business plans and projects for compliance
– Ensures business needs are being met
– Identifies, analyzes, and reports compliance information for Walmart, Sam’s Club, and Walmart Logistics facilities to understand risk exposure in area of responsibility, determine key areas of regulatory focus, and develop strategies to drive compliance improvement .… Continue Reading
