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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
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

Bill Steinman
Contributing Editor

Sixth LIBOR defendant acquitted in London

A jury in London Thursday acquitted a sixth defendant of manipulating LIBOR — — the benchmark interest rate banks pay to borrow money from each other in the London market.

Darrell Paul Read, 50, had been acquitted Wednesday on one count of conspiracy to defraud.… Continue Reading

Susan Frank Divers: Cut jargon and boost compliance

The Guardian newspaper reported in September 2014 that the terms and conditions for signing up for free Wi-Fi in London included a “Herod clause” requiring “the recipient . . . to assign their first born child to us for the duration of eternity.” Nonetheless, people signed up.… Continue Reading

Nina Mohseni: Iran sanctions lifted! But wait…which sanctions?

U.S. Secretary of State John Kerry with Iranian Foreign Minister Mohammad Javad Zarif (State Department photo) If you’re a U.S. company — unless you’re a food, medicine/medical supplies, or civil aircraft/parts supplier — you still cannot have anything to do with Iran, even after the so-called lifting of sanctions as part of the nuclear accord known as the Joint Comprehensive Plan of Action.… Continue Reading

Five acquitted in London LIBOR trial

Five individuals were acquitted of conspiracy to defraud by a jury at London’s Southwark Crown Court Wednesday in the UK Serious Fraud Office’s ongoing criminal prosecutions for manipulating LIBOR — the interest rate banks pay to borrow money from each other in the London market.… Continue Reading

We ask: Who could have saved the hoverboard?

Back to the Future predicted we’d have hoverboards in 2015, and it happened. But in the same year, the hoverboard industry crashed and burned. Was this an industrial catastrophe that Compliance 2.0 could have foreseen and prevented?… Continue Reading

Compliance Officer (Bilfinger SE – Mannheim, Germany)

Job Title: Compliance Officer

Company: Bilfinger SE

Location: Mannheim, Germany

 

Tasks 

The Compliance Officer will lead efforts to promote compliance at all levels of Bilfinger and contribute to the continuous improvement of the compliance program and the underlying elements.
Continue Reading

Job: Compliance Officer (Bilfinger SE – Mannheim, Germany)

Job Title: Compliance Officer

Company: Bilfinger SE

Location: Mannheim, Germany

 

Tasks 

The Compliance Officer will lead efforts to promote compliance at all levels of Bilfinger and contribute to the continuous improvement of the compliance program and the underlying elements.
Continue Reading