News and commentary about white-collar crime, enforcement, and compliance
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 University of Miami offered a Compliance Boot Camp the week before the 2015 spring term began. The short, intensive, and rigorous program’s objective was to expose the group of self-selected students to the knowledge and skills that will help them succeed in the field of compliance.… Continue Reading
Job Title: Project Ethics & Compliance Officer
Employer: Bechtel
Location: Riyadh, Saudi Arabia
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Description
Role Overview The Project Compliance Officer is responsible for administering the Bechtel Ethics and Compliance Program for company employees working on the Riyadh Metro Project in Saudi Arabia, a major Infrastructure project and Bechtel’s largest ever lump sum project.… Continue Reading
Last month, the OECD’s working group on bribery published its assessment of France’s response to its highly critical phase 3 monitoring report. It doesn’t make pretty reading for the hosting country.… Continue Reading
Eight law students at the University of Richmond need your help. As part of a year-long course called “Brazil, Corruption, and the 2016 Summer Olympics,” they’re taking a research trip to Sao Paulo and Rio De Janeiro this spring.… Continue Reading
Indonesia President Joko WidodoPresident Joko Widodo said Friday he’ll postpone his appointment of a three star police general to be the national police chief because of allegations of corruption.
The independent Corruption Eradication Commission (KPK) named Budi Gunawan last Tuesday as a graft suspect.… Continue Reading