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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

FinCEN launches voluntary information exchange

The Treasury Department’s Financial Crimes Enforcement Network launched an information exchange program to help banks deal with financial threats.

FinCEN said earlier this month the exchange will work “in close coordination with law enforcement.”… Continue Reading

Ciena Corporation discloses new FCPA probe

A Maryland-based telecommunications company said in a securities filing Friday that it has launched an internal investigation into potential violations of the Foreign Corrupt Practices Act.

Ciena Corporation said the investigation is to determine if certain payments “to an individual employed by a customer in a country in the ASEAN region” may have violated the FCPA and other laws.… Continue Reading

Job: Executive Director and International Counsel, Latin America

Job Title: Executive Director and International Counsel, Latin America

Employer: Alexion Pharmaceuticals Inc.

Location: Boston, Massachusetts USA

Description: This position is based at Alexion’s Global Headquarters in Boston, MA. and reports directly to Alexion’s Vice-President, Global Commercial and Regulatory Law based in Boston and indirectly to the Vice-President and Latin America Commercial Operations. … Continue Reading