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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

SFO announces Unaoil investigation

The UK Serious Fraud Office said Tuesday it is “conducting a criminal investigation into the activities of Unaoil, its officers, its employees and its agents in connection with suspected offenses of bribery, corruption and money laundering.”… Continue Reading

New Report: Corruption risks in oil trading require greater attention

The oil sector is well known for its corruption risks, but one corner of the industry has received less attention than it deserves: commodity trading.

Companies that engage in physical commodity trading, including such giants as Glencore, Trafigura, Gunvor and Vitol, often compete for high-value deals buying and selling oil and other commodities from governments, including those in countries where corruption is widespread.… Continue Reading

Job: Compliance & Corporate Ethics Manager (Pandora Jewelry – Baltimore, MD)

Job Title: Compliance & Corporate Ethics Manager

Employer: Pandora Jewelry 

Location: Baltimore, Maryland, United States



Develops, initiates, maintains, and revises policies and procedures for the general operation of Pandora’s compliance program and its related activities to prevent illegal, unethical, or improper conduct throughout the Americas.… Continue Reading