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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

Frédéric St-Martin: Whistleblowing from within the intelligence community

Many countries, including the United States, the United Kingdom and Canada, require the disclosure of wrongdoing occurring within the intelligence community to be done internally.

In contrast with most other public officials, relevant national laws prohibit employees of the intelligence community and the military from disclosing wrongdoing to a designated third party independent from the relevant organization.… Continue Reading

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

Job: Assistant United States Attorney (Brooklyn, NY)

Job Title: Assistant United States Attorney, Eastern District of New York

Employer: The United States Attorney’s Office (USAO), Eastern District of New York (EDNY)

Location: 271 Cadman Plaza East, Brooklyn, NY 11201

 

Job Description:

The incumbent will be responsible for coordinating press on matters of concern to the public, as well as mission-oriented initiatives.… Continue Reading