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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

On Anti-corruption and Transparency at the G20 Summit

Prime Minister of Australia, the Hon Tony Abbott MP (Image courtesy of the G20)So the G20 leaders meeting in Brisbane is over, and despite the usual distractions in the media from the world of high politics, they managed to stick to their agenda of economic and financial reform for growth.… Continue Reading

IKEA’s charitable giving in Russia and the FCPA (Part One)

When I was about to go work in Russia in 2012, somebody suggested that I read Lennart Dahlgren’s memoir, Despite Absurdity: How I Conquered Russia While It Conquered Me. Dahlgren, the CEO of IKEA Russia during the late 1990s and early 2000s, was instrumental in establishing the furniture giant there.… Continue Reading

More additions to the list of profs and schools teaching compliance

Scott Killingsworth, a partner at Bryan Cave and one of Ethisphere’s “Attorneys Who Matter” in ethics and compliance for 2013 and 2014, sent us this note:

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Add to the list of those who are teaching, or have recently taught, corporate compliance courses in law schools:

Paul McGreal at South Texas College of Law and now the University of Dayton School of Law

Ted Banks at Loyola University Chicago School of Law

Amii Barnard-Bahn at Golden Gate University School of Law

Laura Murphy at Seattle University School of Law

Steven Olson and Linda DiSantis at Georgia State University College of Law, and

Jennifer Sommer and Laura Asbury at the University of Arkansas School of Law.… Continue Reading

Job: Director, Compliance & Monitoring (KPMG, NYC)

Job Title:  Director, Compliance & Monitoring

Employer:  KPMG

Location: New York, NY



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