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
3M is seeking an experienced investigator (Compliance Counsel) to handle investigations in Latin America and globally for the Compliance and Business Conduct group located in Maplewood, MN. Be part of what’s next!… Continue Reading
A former Wells Fargo compliance officer who allegedly altered a document before giving it to the SEC during an investigation won dismissal of her case Wednesday after an administrative law judge refused to sanction her.… Continue Reading
Afra Raymond (Image courtesy of afraraymond.com)The high court of Trinidad and Tobago ruled that the minister of finance must publish details about the CL Financial bailout pursuant to a request under the Freedom of Information Act.… Continue Reading
According to the 2014 Work Report of the top prosecuting auhtority in China, the Supreme People’s Procuratorate (“SPP”), a total of 7,826 individual bribe givers were prosecuted, up 37.9% from the previous year.… Continue Reading
