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Editors

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Harry Cassin
Publisher and Editor

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Andy Spalding
Senior Editor

Jessica Tillipman FCPA Blog

Jessica Tillipman
Senior Editor

WILLIAM B.F. STEINMAN

Bill Steinman
Senior Editor

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Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

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Julie DiMauro
Contributing Editor

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Thomas Fox
Contributing Editor

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Marc Alain Bohn
Contributing Editor

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Bill Waite
Contributing Editor

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Shruti J. Shah
Contributing Editor

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Russell A. Stamets
Contributing Editor

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Richard Bistrong
Contributing Editor

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Eric Carlson
Contributing Editor

Job: Vice President, Ethics & Compliance

The FCPA Blog June 25, 2018

Job Title: Vice President, Ethics & Compliance

Employer: The Estée Lauder Companies Inc.

Location: New York, NY USA

Description: Promote a strong ethics and compliance culture by developing and deploying an effective Ethics & Compliance Program in partnership with the Employment & Compliance Leader, which includes providing guidance regarding established corporate-wide Ethics & Compliance Program, creating policies and procedures to ensure adherence to applicable laws, regulations and other governmental requirements as appropriate .… Continue Reading

Roy B. Cohn: Compliance training video wins top media awards

Roy B. Cohn June 20, 2018

The innovative training video that I produced with Richard Bistrong and Mastercard has won three top awards, recognizing production quality and excellence in storytelling.

“Behind the Bribe” was chosen from among 12,000 entries from all 50 states and five continents to win two Silver Telly Awards — one for Employee Communications and the other for Training for Corporate Use.… Continue Reading

Michel Sapin: Sapin II retakes French sovereignty

Justin P. Campbell June 20, 2018

Michel SapinFormer French Finance Minister Michel Sapin and four other panelists convened last week at the Panthéon-Assas University’s historical Place du Panthéon campus in Paris to discuss the application of the Sapin II law that came into effect in December 2016.… Continue Reading

Due diligence on the oligarchs: Predicting OFAC’s next move

Tom Firestone, Kerry Contini and Lyndon Allin June 19, 2018

Oleg DeripaskaWith the proliferation of OFAC designations of Russian businesspeople, trying to predict whether or not someone will be designated as a Specially Designated National (SDN) has become an important part of third party due diligence on Russian business partners. … Continue Reading

Cannabis company board blows whistle on own CEO

Richard L. Cassin June 19, 2018

In a securities filing Monday, Corix Bioscience, Inc. said it terminated its CEO. The action came after the board’s internal investigation found that about a dozen press releases from the company were partly inaccurate or entirely untrue.… Continue Reading