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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

Job: Vice President, Ethics & Compliance

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

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

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

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

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