News and commentary about white-collar crime, enforcement, and compliance
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
One day, while doing ethnographic research in Southern Italy, I interviewed the mayor of a town in which there had been investigations of corruption related to the use of public infrastructure funds.… Continue Reading
Many individuals, non-profits, and corporations actively support charitable causes around the world. The need to support worthwhile charitable projects in many developing markets is particularly acute due to local needs, the lack of government funding, and the lack of an adequately developed infrastructure.… Continue Reading
Job Title: Compliance Officer III
Employer: BNP Paribas / Bank of the West
Location: San Francisco, California
Description
This is a Vice President position and responsibilities include taking a lead role in ensuring that the Commercial Banking Group’s (CBG) policies and procedures are aligned with Bank’s policy and regulatory requirements. … Continue Reading