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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: Risk & Compliance Counsel

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

OFAC adds Singapore companies, others to North Korea sanctions list

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

Former compliance officer stole $400,000 from federal agency

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