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
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
The New York Times reported last week that Rajat Gupta will finish the final months of his two-year prison term for insider trading in home confinement. Whenever I hear about someone going home after serving time in prison, there is always a sense of relief that he or she has emerged from the other side of incarceration.… Continue Reading
Job Title: Compliance Officer
Company: Bilfinger SE
Location: Mannheim, Germany
Tasks
Like millions around the world, I’m glued to the Australia Open and captivated by the fitness and abilities I can only dream of. But the gloss of tennis has been tarnished for me ever since the joint Buzzfeed and BBC reports revealed suspected illegal betting in tennis matches and led them to claim that 15 players were involved in match fixing.… Continue Reading
Job Title: Compliance Officer
Company: Bilfinger SE
Location: Mannheim, Germany
Tasks