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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
A court in Paris Thursday acquitted 14 companies of bribing the former Iraqi regime to win contracts under the the U.N. oil-for-food program.
Renault Trucks, Schneider Electric, and Legrand were among the companies acquitted, along with several senior managers.… Continue Reading
Job Title: Chief Compliance Officer
Employer: Allison Transmission, Inc.
Location: Indianapolis, Indiana USA
Description
The Chief Compliance Officer reports directly to the Vice President, General Counsel & Secretary with a dotted line to the Audit Committee of the Board.… Continue Reading