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
The law firm at the center of the Panama Papers leak may have helped facilitate an alleged multi-million corruption scheme tied to Sonatrach contracts won by Saipem.
The International Consortium of Investigative Journalists said Mossack Fonesca helped Farid Bedjaoui create a Swiss bank account that was used to purchase “shelf” companies in the Caribbean. … Continue Reading
A post this week by Frank Brown talked about spreading compliance to supply chains in high-risk jurisdictions. It’s a challenge without easy answers.
How do we overcome cultural differences and integrate local companies into supply-chain compliance programs without ruining relationships and busting everyone’s budget. … Continue Reading
Job Title: Manager, Compliance
Employer: Prudential
Location: Newark, New Jersey, United States
Description
Prudential Investments LLC’s (“Prudential Investments” or “PI”) compliance department is seeking an experienced compliance professional to implement a compliance program for a large investment adviser.… Continue Reading
