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Editors

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

Practical tips for resisting bribe demands

Bribe demands place tremendous pressure on employees and company compliance controls, testing resolve and exploiting systemic weaknesses. Compliance officers should work to implement proactive policies to deter bribe demands and equip employees with strategies to sidestep improper requests.Continue Reading

Three key concepts of ‘subculture audits’

In my previous post, I looked at the drivers behind a “behavioral revolution” now happening in banks. Diving deeper into this, let’s unpack what’s behind the “subculture audits” concept, and how these are different from and more effective than the culture assessment surveys we are all familiar with.Continue Reading

Do compliance officers need a union?

The idea that compliance officers might need or want a union to represent them with management might not seem serious. But’s let’s do our best to have a serious discussion about it anyway.… Continue Reading