News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
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
Bill Steinman
Contributing Editor
Transparency International Netherlands is hosting a half-day seminar and webinar called “Blowing the Whistle – Pride, Prejudice & Protection.”
The seminar will focus on the reputation of whistleblowers and address questions like: How can outside legislation better protect whistleblowers?… Continue Reading
Job Title: Vice President, Compliance
Employer: Blueprint Medicines
Location: Cambridge, Massachusetts USA
Description: The Vice President, Compliance is responsible for designing, implementing and maintaining an effective global healthcare compliance program. He/she will partner with and provide advice to senior management and teams across the organization regarding compliance with laws, regulations, industry standards and Company policies that arise throughout the product life cycle.… Continue Reading
The Treasury Department’s Financial Crimes Enforcement Network issued an order Thursday expanding the requirement for title insurance companies to report the beneficial owners of shell companies buying residential real estate for cash or cryptocurrencies.… Continue Reading