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Editors

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

Yes, Chicom membership still matters to the feds

A Naperville, Illinois man admitted in federal court that he intentionally failed to disclose his prior membership in the Chinese Communist Party when seeking naturalized citizenship in the United States.

Lu Lin, 59, pleaded guilty to one count of making a false statement to an immigration officer. … Continue Reading

Job: Federal Government Contracts Counsel (Deputy General Counsel)

Job Title: Federal Government Contracts Counsel (Deputy General Counsel)

Employer: CACI International Inc  

Location: Arlington, Virginia, United States

Security Clearance: Top Secret

Clearance Status: Must be Current

Description:

CACI International Inc has an immediate opening for an experienced attorney with demonstrated ability to provide business-oriented legal advice to all levels of company management in connection with contracts and subcontracts on U.S.… Continue Reading

Donna Boehme: Five signs that Compliance 2.0 is the new normal

Major conferences like Compliance Week 2016 are the perfect venue for witnessing the continuing development of the dynamic and fast-evolving compliance profession.

Fresh from presenting the conference’s closing keynote with my “A-team” of panelists, Pat Gnazzo, Keith Darcy and Lee Augsburger, I’ve now had time to reflect on my five big takeaways from the event:

1.Continue Reading

Job: Global Compliance Specialist (Briggs & Stratton Corporation)

Job Title: Global Compliance Specialist

Employer: Briggs & Stratton Corporation

Location: Milwaukee, Wisconsin

Description

The Global Compliance Specialist is responsible for the daily execution and monitoring of Briggs & Stratton’s Global Compliance Program covering the due diligence and monitoring of third party partners such as international distributors, dealers, sales representatives, sales consultants and vendors, executing global training and data monitoring protocols and reporting results of such activities to management.… Continue Reading

FinCEN expands beneficial owner reporting for cash real estate deals

The Financial Crimes Enforcement Network (FinCEN) is expanding required reporting of beneficial owners for cash real estate purchases beyond Manhattan and Miami to six new areas in California and Texas.

The Geographic Targeting Orders (GTOs) require title insurance companies to identify the natural persons behind domestic and foreign companies used to pay all cash for luxury residential real estate in six major metropolitan areas.… Continue Reading