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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

What does this investigation disclosure mean?

The research team at FCPA Tracker reads stacks of SEC filings, and every FCPA investigation disclosure.

Sometimes we come across a disclosure that doesn’t fit into any category. That happened with the 10-K that World Fuel Services (or WFS) filed with the SEC on February 28.… Continue Reading

Job: Vice President of Compliance

Job Title: Vice President of Compliance

Employer: Keystone Human Services

Location: Harrisburg, Pennsylvania USA

Description: This is a senior position that will provide strategic and operational leadership pertaining to compliance and regulatory issues in addition to being responsible for monitoring and assisting Keystone’s Board of Directors, Subsidiary Boards and Executive Staff monitor compliance with an increasingly complex and diverse regulatory environment.… Continue Reading

Job: Chief Compliance Officer

Job Title: Chief Compliance Officer

Employer: NBCUniversal

Location: New York, NY

Description: The Chief Compliance Officer will oversee the day-to-day operation of the NBCU compliance program globally. Proactively partner with businesses to assess risks and identify potential areas of compliance vulnerability for each business and NBCU as a whole; develop/implement controls and procedures for avoidance of compliance risk and action plans for resolution of problematic issues; provide ongoing guidance on how to avoid or manage existing and emerging risks.… Continue Reading