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 Securities and Exchange Commission Monday awarded more than $7 million to three whistleblowers who helped the agency stop a fraudulent investment scheme.
One whistleblower, an outsider, provided information that led to the start of the SEC’s investigation.… Continue Reading
In the midst of Korea’s influence-peddling scandal involving President Park, her close associates, and chaebols (family run conglomerates such as Samsung and Hyundai), the country enacted a new anti-corruption law criminalizing graft and solicitation without the need to prove the bribe payer expected anything in return.… Continue Reading
Dietary supplement maker Herbalife said in a securities filing Friday that the SEC has requested documents and other information about the company’s anti-corruption compliance in China.
Herbalife said it has discussed the SEC’s investigation with the DOJ.… Continue Reading
The Brazilian judge overseeing the politically explosive investigation into a massive bribe and kickback scandal at the state energy company died Thursday in a plane crash.
Supreme Court Justice Teori Zavascki was killed when a light plane he was travelling in crashed into the water near Paraty in Rio de Janeiro state. … Continue Reading
Job Title: Compliance Analyst / Manager
Employer: Intercept Pharmaceuticals
Location: New York, NY
Description: Intercept Pharmaceuticals, Inc. is seeking a Compliance Manager who will assist with the implementation of a global compliance and ethics program, including the implementation of systems, programs, processes, and practices to ensure that all business units are in compliance with legal and regulatory requirements.… Continue Reading
