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 St. Louis-based investment adviser has settled SEC charges that it lacked an adequate cybersecurity plan before a data breach that compromised personal information of about 100,000 individuals, including thousands of the firm’s clients. … Continue Reading
A former independent contractor for L-3 Communications Corporation was awarded nearly $800,000 as his share of a settlement of a False Claims Act lawsuit that alleged overbilling in defense contracts.
Robert A.… Continue Reading
Job Title: Chief Compliance Officer
Employer: Forest River, Inc.
Location: Nothern Indiana, USA
General Summary:
The Chief Compliance Officer oversees the Corporate Compliance Program for a large multi-product vehicle manufacturing company, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organizations. … Continue Reading
Job Title: Chief Compliance Officer
Employer: Forest River, Inc.
Location: Nothern Indiana, USA
General Summary:
The Chief Compliance Officer oversees the Corporate Compliance Program for a large multi-product vehicle manufacturing company, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organizations. … Continue Reading