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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

Job: Compliance Business Partner

Job Title: Compliance Business Partner

Employer: kaléo

Location: Richmond, Virginia USA

Description: The Corporate Compliance & Business Ethics Department is seeking an experienced compliance professional to join its team to serve as the primary point of contact for transparency reporting.… Continue Reading

Job: Sr. Investigations and Compliance Specialist

Job Title: Sr. Investigations and Compliance Specialist

Employer: Panasonic Avionics Corporation

Location: Lake Forest, California USA

Description: As a key member of the team that assists with day-to-day management of company’s Global Ethics Hotline, support and conduct internal investigations and ensure that ethics and compliance concerns involving employees, suppliers and other third parties are promptly and thoroughly investigated and appropriately redressed.Continue Reading

Microsoft’s opaque FCPA disclosure

In a quarterly filing with the SEC last week, Microsoft disclosed its cooperation with U.S. authorities in an FCPA-related investigation, without providing any real details or even using the term “investigation.”… Continue Reading

Have you noticed? Top executives are more accountable than ever

We’ve seen in the past few years more CEOs stepping down for displays of poor conduct, bad judgment, and even a disregard for taking misconduct seriously enough. Travis Kalanick at Uber, Roger Ailes at Fox News, Dov Charney at American Apparel, and Harvey Weinstein at The Weinstein Company are among them.… Continue Reading

Mexico’s powerful trust buster also drives anti-corruption battle

Mexico’s antitrust authority, COFECE, has come a long way since the legislative reform starting in 2006. Greater investigative powers, such as a leniency program, the power to conduct surprise raids, and higher maximum fines for competition infringements, together with the creation of antitrust-specialized courts, have consolidated COFECE’s mandate as an independent regulator responsible for enforcing competition law in the country.… Continue Reading

Job: Senior Manager, Internal Investigations

Job Title: Senior Manager, Internal Investigations

Employer: Laureate Education

Location: Baltimore, Maryland USA

Description: As a Internal Investigations Senior Manager you will lead forensic and anti-fraud/corruption-related projects including internal investigations of matters that may represent a breach of the Laureate’s Code of Conduct and established policies.… Continue Reading

Corruption’s most horrific human cost

Ex-Peruvian president Alan Garcia We know the various ways to measure the human costs of corruption: depletion of the public fisc, unequal access to government services, shoddy contracts awarded to sub-standard providers, the de facto business tax that makes economies less efficient, and so on.… Continue Reading

Job: Assistant General Counsel

Job Title: Assistant General Counsel

Employer: Textron Inc.

Location: Wichita, Kansas USA

Description: Join a growing company as an Assistant General Counsel supporting Textron Financial Company’s international and domestic aircraft finance business.… Continue Reading