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
A former chief administrative law judge pleaded guilty in federal court Monday for conspiracy to retaliate against an employee of the Social Security Administration who provided information to federal investigators about potential corruption and fraud.… Continue Reading
Netherlands-based oil and gas services firm Frank’s International NV said in an SEC filing Monday that it’s conducting an internal investigation of certain foreign subsidiaries in West Africa for possible violations of the Foreign Corrupt Practices Act.… Continue Reading
Job Title: Global Anti-Corruption – Controls, Risk & Surveillance Specialist
Employer: Credit Suisse
Location: New York, NY, United States
Description
The Global Anti-Corruption Compliance team develops and implements the Bank’s enterprise-wide compliance program relating to anti-corruption, third-party intermediaries, gifts and entertainment, and other client benefits, with a focus on ensuring compliance with the U.S.… Continue Reading
