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
An investigative journalist whose stories tied top politicians in Malta to allegations of corruption uncovered by the Panama Papers died in a car bomb Monday afternoon.
Daphne Caruana Galizia, 53, was killed when her car exploded while she was driving near her home in Bidnija.… Continue Reading
The national average salary for a Chief Compliance Officer is nearly $132,000, according to Glassdoor, with some CCOs making more than $250,000 a year.
Glassdoor — a site with job listings and company reviews — shows 112 salaries for the CCO position.… Continue Reading
Three auto parts companies have disclosed open and ongoing FCPA investigations.
The investigations, as first reported on the FCPA Tracker blog, break down this way:
Disclosing Company Headquarters:
Initial Disclosure Date:
Countries Involved:
The report on the FCPA Tracker blog is here.… Continue Reading
Job Title: Counsel/Sr. Counsel, Compliance
Employer: LyondellBasell
Location: Houston, Texas USA
Description: The Compliance Counsel will be responsible for providing advice and counsel to LyondellBasell and its subsidiaries on matters such as anti-corruption, anti-trust, data privacy, and economic sanctions, as well as other traditional compliance issues.… Continue Reading