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
Lindsay Columbo’s excellent post for the FCPA Blog (“How did due diligence ever become so complicated?”) articulated a set of thought-provoking observations that many of us working in the financial and legal sector, and who have compliance and KYC obligations, have been pondering for some time.… Continue Reading
Political developments in Malaysia should provide a governance “wake up call” for international companies operating in the country, which urgently need to review their relationships with local business partners. If they did not conduct integrity due diligence before entering these relationships, they should consider doing so now.… Continue Reading
Job Title: Executive Director, Global Compliance
Employer: Incyte Corporation
Location: Wilmington, Delaware USA
Description: Incyte Corporation’s Global Compliance Group is looking for an Executive Director, Global Compliance. This position will include management and oversight of Incyte’s Global Corporate Compliance Program, with significant interaction with Incyte’s Global and Regional Sales and Marketing, Legal, Information Technology, Medical Affairs, Product Strategy, Research and Development, and other company departments.… Continue Reading
