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
The NACDL White Collar Criminal Defense College at Stetson is a “boot-camp” program for practitioners wanting to learn advocacy skills and substantive white collar law.
The 2015 program will happen March 12-15 at the Stetson University College of Law in Gulfport, Florida (near Tampa / St.… Continue Reading
Zhang Yi, former assistant economist at China Railway Import & Export Co., was jailed for life for arranging railway transportation for Shanxi Zhongdi Coal Transport & Sales Co.’s Yangquan branch, in exchange for bribes over $1.6 million.… Continue Reading
Job Title: Manager, Compliance & Risk APAC
Employer: American Express Global Business Travel
Location: Hong Kong
Description
Reporting to the Vice President of Compliance and Risk, APAC (“Regional Compliance Officer” or “RCO”), the Manager, Compliance & Risk, APAC will: Support the RCO in all aspects of the design, development, implementation and ongoing maintenance of all areas of Compliance and Risk disciplines, including Anti-Corruption, Anti-Money Laundering, Sanctions, Privacy, Institutional Credit Risk, Fraud Risk, Anti-Trust/Anti-Tying, and Consumer Protection in Asia Pacific for GBT, GBT’s Travel Partners, and GBT’s joint ventures (China, Japan).… Continue Reading
