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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

Jerry Fang: China enforcement review 2015

With the recent downfall of two more high-level government officials from Beijing and Shanghai, China’s anti-corruption campaign rolled on in 2015. Here are some highlights from the past year.

The crackdown on corrupt high-level government officials spread to all 31 provinces and municipalities directly under the central government.Continue Reading

Job: Vice President, Assistant General Counsel & Deputy Compliance Officer (Berkshire Hathaway Specialty Insurance – Boston, MA)

Job Title: Vice President, Assistant General Counsel & Deputy Compliance Officer

Employer: Berkshire Hathaway Specialty Insurance

Location: Boston, Massachusetts USA

 

Description

This position is responsible for the development and direction of the compliance function globally for Berkshire Hathaway Specialty Insurance.… Continue Reading

The Christmas Truce 1914 (with video)

This Christmas short has been viewed more than 18 million times on YouTube.

Sainsbury’s (UK) made it in partnership with the Royal British Legion, a charity that supports former and current British military personnel and their families.… Continue Reading

FinCEN fines ‘card club’ $650,000 for BSA offenses

The Treasury Department’s Financial Crimes Enforcement Network announced its first enforcement action against a “card club” gaming business.  

Oaks Card Club of Emeryville, California admitted last week that it violated the program and reporting requirements of the Bank Secrecy Act (BSA). … Continue Reading