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
The U.S. Department of Commerce Monday imposed a denial of export privileges against ZTE and a related company for seven years for failing to comply with settlement terms in an earlier sanctions case.… Continue Reading
The World Bank Monday debarred a railroad company based in Kenya for trying to “improperly influence the customs and port clearance process” on two projects.
Africa Railways Logistics Limited was debarred for two years.… Continue Reading
Considering due diligence as a basic good in compliance, we could ask: “Is third party due diligence a commodity?” If you use due diligence from different producers to investigate the same entity, is the product the same?… Continue Reading
A Florida businessman who cooperated with the DOJ after pleading guilty to conspiracy to violate the Foreign Corrupt Practices Act now faces more than three years in prison.
Lawrence W. Parker Jr.… Continue Reading
Job Title: Corporate Compliance Director
Employer: HollyFrontier Corporation
Location: Dallas, Texas USA
Description: HollyFrontier Corporation in Dallas, TX is seeking a Compliance Director who will oversee our global Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization.… Continue Reading