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
Job Title: Associate Counsel, Compliance
Employer: Via Transportation Inc.
Location: New York, New York USA
Description: As Associate Counsel, Compliance, you will work closely with a small team of highly dedicated and dynamic attorneys who are graduates of the country’s top law schools and alums of elite law firms and the U.S.… Continue Reading
Colleges implicated in Operation Varsity Blues (and those not yet named) can act to prevent similar bribery situations and restore trust without reinventing the wheel: the ISO 37001 anti-bribery system is uniquely suited to help manage these bribery-risk situations.… Continue Reading
In December 2017, the DOJ first took aim at messaging apps in its FCPA Corporate Enforcement Policy, which required companies to prohibit employees from “using software that generates but does not appropriately retain business records or communications.”
Companies failing to do so could be disqualified from receiving full credit — e.g., the presumption of a declination — for timely and appropriate remediation in the context of cooperating with a government investigation into potential FCPA violations.… Continue Reading