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
The Financial Crimes Enforcement Network’s Final Rule regarding customer due diligence will soon be in force. With implementation required by May 11, 2018, covered financial institutions must ensure their due diligence programs are in line with FinCEN’s guidance on core elements of a customer due diligence program.… Continue Reading
Of the 120-plus companies that have disclosed ongoing FCPA-related investigations, 85 have named at least one country.
Some companies name more than one country and some name none.
As of today, 41 countries are listed.… Continue Reading
Job Title: Chief Compliance Officer
Employer: Albemarle Corporation
Location: Charlotte, North Carolina USA
Description: Directs all ethics and compliance initiatives globally. Develop and execute on a strategic plan for the global compliance group that is designed to enhance and sustain a comprehensive program that is scalable as the Company grows.… Continue Reading
