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Editors

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

Norm Keith: Here are the features of Canada’s DPA scheme

The Canadian Government has announced that it will be moving forward, albeit slowly, with a Deferred Prosecution Agreement (DPA) system.

Perhaps it is the cold, lingering winter north of the border, but observers and concerned stakeholders continue to be frustrated with the very slow and opaque process and pace of this policy and legislative development.… Continue Reading

Archer and Dudzinski: Use resources in other departments to supplement compliance

As much as compliance officers dream of unlimited staff and funding, the reality is that compliance departments often face the challenge of managing complex global risks with inadequate resources.

A recent Control Risks survey found that 28 percent of large companies with more than 10,000 employees have compliance teams of just one to five people.… Continue Reading