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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

Job: Senior Compliance Officer

Job Title: Senior Compliance Officer

Employer: Arthrex

Location: Naples, Florida USA

Description: The Senior Compliance Officer – North America will be a valuable member of the Global Compliance Team and will be responsible for overseeing the company’s compliance program throughout its North American operations.… Continue Reading

Swiss banker helped launder $25 million FIFA bribes

A former managing director of Julius Baer pleaded guilty Thursday to a money laundering conspiracy in the DOJ’s prosecution of corruption in soccer’s international governing body.

Jorge Luis Arzuaga, 56, appeared in federal court in Brooklyn.… Continue Reading

1MDB: DOJ forfeiture complaints now target $1.7 billion

The Justice Department filed civil forfeiture complaints Thursday against $540 million in assets allegedly bought with money looted from a Malaysian sovereign wealth fund.

The DOJ has now filed forfeiture actions against nearly $1.7 billion in assets linked to 1Maylasia Development Berhad.… Continue Reading

Top five agencies worldwide pursuing FCPA-related investigations

The five government agencies with the most ongoing FCPA-related investigations this week are:

U.S. Securities and Exchange Commission — 73 Investigations

U.S. Department of Justice — 72 Investigations

UK Serious Fraud Office — 13 Investigations

Brazilian Securities Commission — 13 Investigations

Brazilian Federal Prosecutor’s Office — 4 Investigations

Globally, 23 agencies are involved in open FCPA-related investigations.… Continue Reading

Trust Across America Announces the 2017 Corporate Integrity Monitor

According to Trust Across America’s FACTS® Framework, high integrity public companies have less risk and better long-term outperformance.

Our quantitative, objective model (companies do not know they are being analyzed nor are any internal employee surveys completed) was initially constructed in 2008 and measures the corporate trustworthiness/integrity of the largest 2,000 U.S.Continue Reading