Editors

Screen Shot 2019-10-09 at 12.15.36 PM

Harry Cassin
Publisher and Editor

Screen+Shot+2017-02-14+at+1.01.41+PM

Andy Spalding
Senior Editor

Screen+Shot+2017-02-14+at+12.59.08+PM

Jessica Tillipman
Senior Editor

Screen+Shot+2017-02-14+at+1.16.41+PM

Richard L. Cassin
Editor at Large

Screen+Shot+2017-02-14+at+12.40.22+PM

Elizabeth K. Spahn
Editor Emeritus

Screen+Shot+2017-02-14+at+6.33.34+AM-3

Cody Worthington
Contributing Editor

Screen+Shot+2017-02-14+at+12.28.51+PM

Julie DiMauro
Contributing Editor

Screen+Shot+2017-02-14+at+12.44.07+PM

Thomas Fox
Contributing Editor

Screen+Shot+2017-02-14+at+12.46.31+PM

Marc Alain Bohn
Contributing Editor

Screen+Shot+2017-02-14+at+12.33.28+PM

Bill Waite
Contributing Editor

Screen+Shot+2017-08-18+at+6.34.39+AM

Shruti J. Shah
Contributing Editor

Screen+Shot+2017-02-14+at+1.13.40+PM

Russell A. Stamets
Contributing Editor

Screen+Shot+2017-02-14+at+3.09.39+PM

Richard Bistrong
Contributing Editor

Screen+Shot+2017-02-14+at+12.49.07+PM

Eric Carlson
Contributing Editor

Screen+Shot+2017-02-14+at+3.13.13+PM

Bill Steinman
Contributing Editor

Job: Director, Anti-Bribery/Corruption Compliance Officer

FCPA Jobs September 18, 2017

Job Title: Director, Anti-Bribery/Corruption Compliance Officer

Employer: Merck & Co., Inc

Location: Gwynedd, Pennsylvania USA

Description: The Director, ABC Compliance Officer, will be responsible for supporting high priority activities of the Company’s compliance program as they relate to the Prevention of Bribery and Corruption outside of the United States (“ABC Program”).… Continue Reading

Job: Global Compliance / Legal Senior Audit Manager

FCPA Jobs July 21, 2014

Job Title: Global Compliance/Legal Senior Audit Manager

Employer: JPMorgan Chase

Location: New York, New York

 

Description

The Global Compliance/Legal Senior Audit Manager will be responsible for driving audit coverage for Global Compliance, Compliance Operations and Legal across the department and provide and identify required subject matter expertise related to significant compliance topics.… Continue Reading

Job: Director of Compliance (Rogers Corporation)

FCPA Jobs July 17, 2014

Job Title: Director of Compliance

Employer: Rogers Corporation

Location: Rogers, Connecticut (USA)

 

Description

The successful candidate will play a key role in improving, overseeing, maintaining and leading our compliance program.  The compliance function is responsible for ensuring that all aspects of our global business activities comply with all laws, regulations and policies applicable to those activities.… Continue Reading

Job: Compliance & Ethics Manager (Fannie Mae)

FCPA Jobs July 10, 2014

Job Title: Compliance & Ethics Manager

Employer: The Federal National Mortgage Association

Location: Washington, D.C.

Description

Plan, direct, and/or execute procedures by the organization to comply with laws or regulations governing how it conducts its business.… Continue Reading

Job: Senior Corporate Counsel, Transactions Compliance Lead (Pfizer)

FCPA Jobs July 7, 2014

Job Title: Senior Corporate Counsel, Transactions Compliance Lead

Employer: Pfizer

Location: New York, NY

 

Description

Support from a compliance perspective the execution of complex business development transactions such as mergers and acquisitions, joint ventures, and licensing transactions among others.  Primary focus is to conduct due diligence focusing on the Foreign Corrupt Practices Act and comparable international anti-bribery legislation as well as compliance with other U.S.… Continue Reading

Job: Audit Senior Manager (Chrysler)

FCPA Jobs June 19, 2014

Job Title: Audit Senior Manager

Employer: Chrysler

Location: Auburn Hills, Michigan, United States

 

Description

Position offers broad exposure to operations and provides the opportunity to contribute value-added solutions to internal control weaknesses and other effectiveness/efficiency concerns in order to minimize overall risk to the company.… Continue Reading

Job: Compliance Officer Entry (Credit Suisse – Pune, India)

FCPA Jobs June 13, 2014

Job Title: Compliance Officer Entry

Employer: Credit Suisse

Location: Pune, Maharashtra, India

Description

Evaluating and approving new customer account documentations and supporting information in order to determine whether they satisfy the client on-boarding identification requirements as per Credit Suisse policies and procedures .… Continue Reading

Job: Audit Manager (Koch Industries)

FCPA Jobs May 19, 2014

Job Title: Audit Manager

Employer: Koch Industries

Location: Wichita, Kansas USA

 

Description

Koch Industries, Inc. is looking for an Audit Manager in Wichita, KS who will support various Koch companies through consulting and special project initiatives.  Koch Industries, Inc.… Continue Reading

Job: FCPA Senior Investigator (Walmart)

FCPA Jobs May 7, 2014

Job Title: FCPA Senior Investigator

Employer: Walmart

Location: Bentonville, Arkansas, USA

 

Description:

Develops and leads internal and external liaison responsibilities (for example joint coalitions, industry functional groups, legal counsel), Drives the execution of multiple business plans and projects for Special Investigations, Ensures business needs are being met .… Continue Reading

Job: Compliance Senior Manager (Sands Corp, Hong Kong)

FCPA Jobs May 2, 2014

Job Title: Compliance Senior Manager – Analytical

Employer: Sands Corp / Sands China Ltd

Location: Hong Kong

Description

The role will be reviewing and monitor AML reporting process at casino level and junkets, and to oversee and monitor the implementation of internal control policies/procedures/standards on a continuous basis
, Interact with local and foreign government regulators and enforcement agencies
 .… Continue Reading

Job: Senior Manager, Compliance & Ethics

FCPA Jobs April 17, 2014

Job Title: Senior Manager, Compliance & Ethics

Employer: T-Mobile

Location: Bellevue, Washington (USA)

Description

The Sr Manager, Corporate Compliance & Ethics is responsible for developing and implementing the strategy for the promotion, enhancement, and oversight of the company’s Corporate Compliance and Ethics Program.  Lead a team of professionals responsible for company-wide Compliance & Ethics training and awareness.… Continue Reading