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
Risk profiling third parties is now a critical stage of any due diligence process. As businesses continue to expand and grow, more and more factors must be considered when assessing the risk level of a given third party — whether a vendor, customer, or agent.… Continue Reading
Retired Navy Capt. Jeffrey Breslau (Navy photo)A retired U.S. Navy captain who secretly edited documents and wrote emails for a defense contractor who was defrauding the Navy pleaded guilty Tuesday to one count of conflict of interest.… Continue Reading
China recently amended its Criminal Procedure Law (CPL) to codify rules encouraging cooperation in government investigations, align with the new national supervision system, and introduce trials in absentia for certain crimes, including bribery and corruption.… Continue Reading
