Skip to content


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

Job: Ethics & Compliance Coordinator (IAP Worldwide Services)

Job Title: Ethics & Compliance Coordinator

Employer: IAP Worldwide Services

Location: Cape Canaveral, Florida USA



This position is responsible for gathering, creating, analyzing, and archiving data for ethics and compliance program reporting, ensuring all documents are available and reporting timelines are met.… Continue Reading

Alistair Craig: In arbitration, how much transparency is enough?

The degree of transparency to be afforded to Investor State Dispute Settlements (ISDS) arising from the proposed Transatlantic Trade and Investment Partnership (TTIP) is currently exercising the EU parliament.

Concerns have been expressed that if the handling of disputes between investors and government are kept private, there is a risk of private interests and determinations subverting sovereign and EU legislation.… Continue Reading

Norway jails four ex Yara execs for India, Libya bribes

A court in Norway Tuesday sentenced four former senior executives of Norwegian fertilizer maker Yara International to prison, including the ex-CEO and former top lawyer.

A three-judge panel convicted the defendants of paying about $8 million in bribes in India and Libya to gain access to markets there.… Continue Reading

Federal Reserve orders governance overhaul at Banco Santander U.S. units

The Federal Reserve issued an order Tuesday requiring Banco Santander SA to change the way the board of directors oversees the management and operation of its U.S. subsidiaries.

The Fed said an inspection of Santander Holdings USA conducted by the Federal Reserve Bank of Boston identified deficiencies throughout the organization, including its “governance, risk management, capital planning, and liquidity risk management.”… Continue Reading

Jake Storey: Bribery threatens seafarers too

June 25 was the International Day of the Seafarer. The International Maritime Organization introduced this holiday five years ago to thank seafarers “for their contribution to the world economy and the civil society, and for the risks and personal costs they bear while on their jobs.”Continue Reading