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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: Director, Integrity & Compliance

Job Title: Director, Integrity & Compliance

Employer: Snap Inc.

Location: Los Angeles, California USA

Description: We’re looking for an experienced executive to join Snap Inc! Working from our Los Angeles, CA headquarters, you’ll help lead the team that ensures Snap’s compliance with a range of laws in areas including anti-corruption, international trade, election law, and more.Continue Reading

Canada’s new DPA regime brings internal controls to the forefront

Canada’s enforcement landscape may be changing. The Canadian legislator appears to be signalling a will to increase enforcement of the Corruption of Foreign Public Officials Act (CFPOA) (as well as other economic crimes) with the September 2018 adoption of the new Canadian Deferred Prosecution Agreement (DPA) regime, also called the Remediation Agreement regime.… Continue Reading

Court rules Hoskins must face FCPA trial

Federal District Court Judge Janet Bond ArtertonA federal district court ruled Monday that Lawrence Hoskins, the British national who worked for Alstom, will have to face a trial for violating the Foreign Corrupt Practices Act and related offenses.… Continue Reading

ABA resisting law to prevent money laundering?

The American Bar Association is apparently putting up a fight against proposed legislation that would help to prevent money laundering and a host of other crimes in the USA. At first glance, the story appears to defy logic: why would lawyers be against such meaningful and well-intentioned legislation?… Continue Reading