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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Job Title: KYC Client Onboarding Vice President
Employer: Deutsche Bank
Location: New York, NY
Description: In accordance with Anti-Money Laundering Requirements, banks, such as Deutsche Bank AG (‘DB’), are obliged to perform Know-Your-Client (‘KYC’) reviews on all new clients they adopt.… Continue Reading
FCPA Tracker announced new updates Friday to its search functionality.
Users now see a complete list of field entry data.
A total count functionality for each field has also been added for even more powerful insight.… Continue Reading
Special Agent Adam Lee
I spoke last Thursday with Adam S. Lee, the Special Agent in charge of the U.S. Federal Bureau of Investigation’s Richmond Division.
It was reported last month that Special Agent Lee was being considered to succeed James Comey as Director of the FBI.… Continue Reading
A retired Navy Captain who served as the U.S. Naval Attaché to the Philippines was sentenced Friday to 41 months in prison for helping a foreign defense contractor avoid vessel and cargo inspections by using diplomatic cover.… Continue Reading