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
The DOJ unsealed an indictment Thursday charging the former president of drug maker Warner Chilcott with one count of conspiring to pay kickbacks to doctors across the United States.
W. Carl Reichel, 57, of Chester, New Jersey, was arrested Thursday in Boston.… Continue Reading
Last week, China’s chief healthcare regulator, the National Health and Family Planning Commission (NHFPC), published a significant revision to its earlier rules on donations to healthcare entities. This category of entities includes the nation’s network of state-run hospitals and clinics where about 90 percent of citizens get their healthcare. … Continue Reading
Ben Morgan, the joint head of the bribery and corruption unit at the UK Serious Fraud Office, spoke Thursday morning to the Annual Anti Bribery and Corruption Forum in London.
He talked directly to companies that might have paid overseas bribes — particularly those that want to resolve their offenses through deferred prosecution agreements.… Continue Reading
On September 15, the SEC’s Office of Compliance Inspections and Examinations (OCIE) issued a new cybersecurity risk alert. In it, the SEC reemphasized its intention to conduct a second phase of cybersecurity examinations of investment adviser firms.… Continue Reading
The verdict of history is unanimous: human beings can find trouble anywhere, and always do. We’re geniuses when it comes to messing things up.
For compliance officers, that means there will always be work to do.… Continue Reading
For about three years now, the world has witnessed an historic anti-corruption campaign in China. Sure, it’s political in no small part, a tool that President Xi Jinping has used to control his enemies.… Continue Reading
The Society of Corporate Compliance and Ethics released a survey this month showing that compliance officers are making more money than ever.
The average salary for a chief compliance officer outside the health care sector managing at least a quarter of their company’s legal and regulatory risk was $150,207, and their total compensation was $179,753.… Continue Reading
In a New York Times op-ed, former assistant U.S. attorney Eric Havian recommended using better methods to deter corporate misbehavior. “Exclusion,” he said, “needs to be dusted off, modernized and used more frequently.”… Continue Reading
Investigations into allegations of bribery, corruption or misconduct in Europe just got a whole lot harder due to recent changes to the EU Data Privacy regime.
Traditionally, such investigations involved the collection of potentially relevant data on-site within the EU.… Continue Reading
This summer the SEC charged BNY Mellon with violating the FCPA by providing highly sought-after student internships to family members of foreign government officials who were directly affiliated with a Middle Eastern sovereign wealth fund.… Continue Reading
Job Title: Attorney Advisor (International) / Resident Legal Advisor, China
Employer: Criminal Division (CRM), U.S. Department of Justice
Location: China
Description
The Resident Legal Advisor (RLA) will work closely with U.S.… Continue Reading
About a dozen trainees in JP Morgan’s New York office were fired after they were caught cheating on a “basic” math test.
The trainees at the investment bank were told to pay for their own flights home after they were caught cheating, the Telegraph reported Thursday.… Continue Reading
