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
The World Bank debarred three companies on Wednesday in three separate, unrelated settlements involving projects in Liberia, Yemen, and Brazil. … Continue Reading
Job Title: Senior Corporate Counsel, Compliance & Ethics
Employer: Infor
Location: Remote, USA… Continue Reading
The global response to the pandemic has been varied, not only in a medical context but also at a fiscal level. Governments are desperately trying to save jobs and their economies.… Continue Reading
Amec Foster Wheeler Energy Limited agreed Friday with the DOJ and SEC to pay about $41 million in penalties and disgorgement to resolve FCPA offenses in Brazil.… Continue Reading
Every compliance training session should include this warning: If you ever become involved with, see, or otherwise discover a potential FCPA violation, stop everything. Don’t clean your desk, empty the trash can, or clear your browser history.… Continue Reading
Job Title: Sr. Director Global Compliance & Ethics
Employer: Sitecore
Location: Boston, Massachusetts or Manchester, New Hampshire… Continue Reading
Increased regulatory enforcement exposure continues to present directors and officers (D&O) insurance challenges for corporate policyholders. Policies that cover the costly expenses incurred in connection with regulatory investigations, liability payments, and resulting securities litigation are becoming increasingly more difficult and expensive to obtain.… Continue Reading
Canada is often considered a haven for laundered money and wrongfully hidden assets, with judges acknowledging that the law has been slow to catch up to these crimes. … Continue Reading
Nothing sells itself, not even compliance. There’s always a process of presentation. So if we talk about “marketing” compliance, we’re not cheapening it. Instead, we’re trying to understand how compliance officers can be most effective.… Continue Reading
The World Bank debarred a Chinese construction company Wednesday for two years for a fraudulent and corrupt practice connected to a project in China.… Continue Reading
The upcoming German Corporate Sanctions Act (Verbandssanktionsgesetz aka VerSanG) draft represents a major change for businesses. Originally drafted by the German Federal Ministry of Justice and Consumer Protection in 2019, it introduces the idea of non-natural persons being subject to criminal liability, which is a firmly established concept in many other jurisdictions.… Continue Reading
Job Title: Third Party Program Manager
Employer: Penumbra, Inc.
Location: Alameda, California USA (Temporarily Remote)… Continue Reading
