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
Image courtesy of SBM OffshoreProsecutors in Brazil and state-owned oil company Petróleo Brasileiro SA signed a settlement agreement Friday with Netherlands-based oil and gas services firm SBM Offshore NV to resolve allegations of corruption.… Continue Reading
The World Bank’s Office of Suspension and Debarment (OSD) released its latest “Report on Functions, Data and Lessons Learned” this spring. The Report (pdf) provides important insights into the World Bank’s sanctions process.… Continue Reading
The Brazil narrative of crisis and collapse has reached a fevered pitch: Zika, pollution in the bay, economic recession, and what may be the world’s largest corruption investigation. But this now-fashionable refrain misses a deeper and more compelling story.… Continue Reading
Image courtesy of the The Gardens CasinoThe Financial Crimes Enforcement Network announced a settlement Friday with $2.8 million in penalties against Hawaiian Gardens Casino, Inc. d/b/a The Gardens Casino, of Hawaiian Gardens, California.… Continue Reading
Job Title: Vice President, Economic Sanctions & Anti-Corruption
Employer: First Republic Bank
Location: San Francisco, California, United States
Description
The Vice President, Economic Sanctions & Anti-Corruption will be responsible for enterprise-wide economic sanctions and anti-corruption compliance.… Continue Reading
