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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

Big European bank names CCO to board of directors

Denmark’s biggest bank by market value has appointed a new chief compliance officer and named him to its board of directors.

The Wall Street Journal’s Sam Rubenfeld reported Friday that Dankse Bank A/S named Philippe Vollot to the CCO post and to the board, effective in December.… Continue Reading

Event: Are you ready for tomorrow’s tech-driven compliance systems?

It’s increasingly important to understand the way disruptive technologies such as blockchain, cryptocurrencies, artificial intelligence, and big data are already impacting and will continue to shape how compliance systems work.

The International Anti-Corruption Academy (IACA) is holding a two-day seminar on this topic for professionals and others from September 20 to 21 at our Laxenburg/Vienna campus.… Continue Reading

Job: Director, Compliance Enterprise Anti-Bribery & Corruption

Job Title: Director, Compliance Enterprise Anti-Bribery & Corruption

Employer: USAA

Location: San Antonio, Texas USA

Description: Along with the USAA Enterprise Anti-Bribery & Corruption (ABAC) Officer, the Director, Compliance Enterprise Anti-Bribery & Corruption provides leadership and guidance in the strategic development and management of USAA’s Enterprise ABAC Compliance Program in order to ensure the company’s compliance with the FCPA, UK Bribery Act and similar laws and regulations globally.… Continue Reading