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
It’s a phrase every compliance officer or compliance consultant is familiar with: “This is how we have always done it.”
Readers — you know what I’m referring to. You try to implement new policies or provide guidance regarding compliance best practices and some pushback is always inevitable (I am looking at you, sales team!).… Continue Reading
A UK court sentenced a former banker at the European Bank for Reconstruction and Development to six years in prison for taking $3.5 million in bribes from a Pennsylvania-based consultant.
Andrey Ryjenko, 44, a dual UK and Russian citizen, was convicted by a jury at London’s Old Bailey of a bribery conspiracy.… Continue Reading
