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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

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

Call for Papers: Business Ethics and Corruption in the Globalized World

The OP Jindal Global University, the Zicklin Center for Business Ethics Research of the Wharton School of the University of Pennsylvania, and the Anti-Corruption Law Interest Group of the American Society of International Law are organizing the first ever Conference of Business Ethics and Corruption in the Globalized World.… Continue Reading