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
Recently a small group of open-minded trust, ethics and compliance professionals met for an informal lunch in New York City to discuss the intersection of the three disciplines and their respective roles in organizations.… Continue Reading
Last week BNY Mellon agreed to pay the SEC $14.8 million to settle charges that it violated the Foreign Corrupt Practices Act by awarding student internships to kids of officials connected with a sovereign wealth fund in the Middle East.… Continue Reading
Job Title: Global Anti-Corruption Compliance Program Officer
Employer: Credit Suisse
Location: New York, NY USA
Description
The Global Anti-Corruption Compliance team develops and implements the Bank’s enterprise-wide compliance program relating to anti-corruption, third-party intermediaries, gifts and entertainment, and other client benefits, with a focus on ensuring compliance with the U.S.… Continue Reading