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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

China Corruption Blotter (January 2, 2015)

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: Manager, Compliance & Risk APAC (Amex, Hong Kong)

Job Title: Manager, Compliance & Risk APAC

Employer: American Express Global Business Travel

Location: Hong Kong



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