News and commentary about white-collar crime, enforcement, and compliance
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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Job Title: Compliance Director
Employer: Lakeland Care, Inc.
Location: Wisconsin USA
Description: Under general supervision of the Chief Talent & Compliance Officer, the Compliance Director provides effective legal advice and services to Executive Leadership on key areas such as Contracts and Compliance and on company strategies and their implementation.… Continue Reading
Transparency International-UK’s pharmaceuticals and healthcare program has published a new set of integrity standards for use by pharmaceutical companies in Latin America.
The new standards — the Business Principles for Promoting Integrity in the Pharmaceutical Sector (“Pharma Integrity Principles“) — are a first step in an ambitious multi-stakeholder initiative to establish a uniform baseline for integrity practices across the region.… Continue Reading
A Houston-based independent oil company that resolved FCPA offenses in 2015 said last week that another FCPA investigation, if it were to happen, could sink the company.
In 2015, the SEC penalized Hyperdynamics Corporation just $75,000 for books and records and internal controls offenses.… Continue Reading