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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: Associate Counsel, Compliance

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

Attention colleges: ISO 37001 can help

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

DOJ refines stance on ephemeral messaging apps

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