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
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The day’s relevant Anti-Bribery Enforcement and Compliance news and commentary are delivered in a morning newsletter.… Continue Reading
In the future, compliance officers will need to anticipate and respond to a transformation in business ethics. Here are six trends to watch out for.
Hyper-transparency: By 2020, there will be 80 billion devices connected to the internet.… Continue Reading
Fraud is costing the UK a staggering £193 billion ($282 billion) a year, according to a new report.
The 2016 UK Annual Fraud Indicator calculations make for grim reading: £6,000 ($8,769) lost every second of every day, equating to more than £3,900 ($5,700) per adult.… Continue Reading