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 Title: Senior Consultant, Third Party Due Diligence Sales
Employer: Control Risks
Location: Washington, D.C., New York, Houston, or Los Angeles USA
Description: Control Risks is seeking a dynamic and entrepreneurial sales professional to drive new business growth for third-party due diligence projects in the Americas (North and Latin America).… Continue Reading
So there are countries around the world that have “gone beyond” the FCPA and prohibited facilitating payments. Good for them. And the United States “lags behind” because it still does not prohibit such payments.… Continue Reading
In 2010, I pleaded guilty to a conspiracy to violate the FCPA and served fourteen and a half months at a U.S. federal prison camp. About five years later, I began telling my story in public, to help others understand the compliance risks those on the front lines of business face every day.… Continue Reading
