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
As reported in the Financial Times, Jamie Symington, the head of investigations at the Financial Conduct Authority, announced last week the regulator’s plans to target financial crime, including failures in bribery and sanctions controls within the entities it regulates.… Continue Reading
Sheldon Silver, a Democrat from Manhattan who has served as speaker of the state assembly since 1994, was arraigned Thursday on federal charges that he took nearly $4 million in illegal payments from a law firm since 2002.… Continue Reading
KPK Commissioner Bambang Widjojanto after his release from police custody SaturdayThe deputy chairman of Indonesia’s trusted independent Corruption Eradication Commission (KPK) was arrested Friday morning when he brought his son to school in West Java.… Continue Reading
The credit crunch and globalization have driven the recent growth of international franchising, and as companies expand abroad through this model, system participants must be aware of increased FCPA and anti-bribery risks. … Continue Reading
