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: Risk & Compliance Counsel
Employer: Orrick
Location: Wheeling, West Virginia USA
Description: In this role, you will ensure the accurate and timely identification of potential conflicts, compliance and risk management issues associated with firm operations.… Continue Reading
The U.S. Treasury Department’s Office of Foreign Assets Control Tuesday put more entities and individuals from China, Russia, Singapore and Namibia on the North Korea sanctions list.
OFAC said the blocked companies and people bought coal, minerals or oil from North Korea or supported its weapons programs.… Continue Reading
A former compliance officer with the National Labor Relations Board pleaded guilty Monday to federal charges of stealing more than $400,000 from the agency.
Hector Martinez, 53, of Pico Rivera, California, appeared in federal court in the District of Columbia on charges of wire fraud and aggravated identity theft.… Continue Reading
Companies are increasingly frustrated by privacy protection laws that vary from country to country. But the European Union’s new General Data Protection Regulation (GDPR), which becomes law on May 25, 2018, eliminates much of the confusion with a uniform code for all EU nations.… Continue Reading