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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

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Mapping the World of β€˜Compliance Checking’

Official expectations that companies will check to make sure that their compliance and ethics (“C&E&rdquoπŸ˜‰ standards are being followed have existed since the advent of the Federal Sentencing Guidelines for Organizations in 1991. Additionally, only a year later, a U.S. Department of Justice official emphasized the importance of auditing to antitrust compliance, which underscored that […]

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Guendalina DondΓ©: But why do some people do good things?

Forget the idea that human beings are perfectly rational. People do not always make consistent decisions based on strict logic or narrow selfinterest. Human behavior is complex and emotions and intuition have a significant role to play in individual decisionmaking.

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Compliance leaders have the cure for burnout in the virtual workplace

It takes some imagination, but our virtual work environment β€” our new normal β€” can allow β€œvaluable interpersonal networks to survive and even thrive,” according to two professors at the Rutgers Business School, Daniel Levin and Terri Kurtzberg. And compliance leaders are in a unique position, at a unique time, to be a β€œbroker” of […]

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ISO 37001 is here. Will It Work?

On October 14, after four years of work involving the active participation of experts from 37 countries, the International Organization for Standardization issued ISO 3700, its standard for antibribery management systems.

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Zerotolerance policies are dishonest and damaging

These days, I sometimes begin my classes on corruption with an unusual admission. I announce to my studentswho may be judges, police officers, military investigators, bureaucrats or any other variety of public officialthat corruption is not a problem removed from me. I am corrupted too.

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