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 Russian official living in Maryland pleaded guilty Monday to conspiracy to commit money laundering for taking over $2 million in bribes in exchange for transport contracts with the Russian state-owned nuclear energy corporation.… Continue Reading
Regulatory change is rampant and the financial industry is in critical need of professionals with the ability to navigate highly complex laws and regulations. The increased attention on compliance has revealed a gap in education and training for professionals who must keep pace with new regulations, financial products, and technologies.… Continue Reading
Cambodian child in the classroom (Image by Anna Issakova via iStock)I led an anti-corruption program in Cambodia a few years ago funded by the U.S. Agency for International Development. The corruption situation in the country was and remains terrible.… Continue Reading
Job Title: International Compliance Specialist
Employer: BAE Systems Inc.
Primary Location: Arlington, Virginia USA
Job Description:
BAE Systems has a job opening for an International Compliance Specialist in Arlington, VA.… Continue Reading