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Editors

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

Practice note: How does the World Bank impose sanctions? (Part One)

Image courtesy of the World Bank GroupSince 2001, the World Bank has sanctioned more than 400 firms and individuals. Let’s look at how that happens.

When there’s a complaint against a firm or individual involved in a World Bank-funded project, the Bank’s Integrity Vice Presidency (INT) investigates the allegations.… Continue Reading

Job: Senior Counsel, Regulatory Compliance (BP – Sunbury or London UK)

Job Title: Senior Counsel, Regulatory Compliance

Employer: BP

Location: Sunbury or London UK

Role synopsis

This role is part of the regulatory compliance team that manages the high-risk legal areas of anti-bribery and corruption (ABC) and anti-money laundering (AML) for BP businesses around the world, and has a particular focus on Europe, Africa, the Middle East, Russia, and other parts of Asia.… Continue Reading

Senior Counsel, Regulatory Compliance (BP – Sunbury or London UK)

Job Title: Senior Counsel, Regulatory Compliance

Employer: BP

Location: Sunbury or London UK

Role synopsis

This role is part of the regulatory compliance team that manages the high-risk legal areas of anti-bribery and corruption (ABC) and anti-money laundering (AML) for BP businesses around the world, and has a particular focus on Europe, Africa, the Middle East, Russia, and other parts of Asia.… Continue Reading