News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
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
Bill Steinman
Contributing Editor
Martin Kenney’s provocative post last week for the FCPA Blog suggests that the Paradise Papers, like the Panama Papers, is just a titillating non-story. He makes a number of interesting arguments.… Continue Reading
Companies minimize the risk of corruption by adequately vetting their prospective representatives — typically by reviewing information about the financial interests and relevant connections of the intermediaries’ owners and key personnel, and screening those individuals for reputational and criminal-history issues.… Continue Reading
Job Title: Corporate – Global Head of Anti-Corruption Compliance – Executive Director
Employer: JPMorgan Chase & Co.
Location: New York, NY
Description: JPMorgan Chase & Co. seeks a Compliance Executive Director to lead its Global Anti-Corruption Compliance team in the United States.… Continue Reading