News and commentary about white-collar crime, enforcement, and compliance
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 Olympics are on and everywhere I go people are excited and inspired. I personally feel that just by watching, I’m part of something great.
With such mass interest and engagement, it made me think: if compliance were an Olympic sport, what categories would it compete in?… Continue Reading
I recently realized how many songs have been written about compliance over the years. Here are my Top 5 that I believe can successfully accompany any compliance program.
At Number 5 we have the ultimate song for compliance culture change.… Continue Reading
Recently, the iconic pioneer of female British comedy, Victoria Wood, lost her battle to cancer. The world lost one of the greatest and funniest observers of “the ordinary” I have ever seen.… Continue Reading
While sitting around feeling sorry for myself with the flu — after I had to cancel a number of meetings and a trip to Europe — I am reminded of the need for preventative action.… Continue Reading
Whether we agree with their politics or not, most presidential candidates are a great example of mass communicators, educators, and trainers. They manage to engage millions of people on issues that many would usually consider boring, such as the minutiae of domestic and foreign policies.… Continue Reading
Like millions around the world, I’m glued to the Australia Open and captivated by the fitness and abilities I can only dream of. But the gloss of tennis has been tarnished for me ever since the joint Buzzfeed and BBC reports revealed suspected illegal betting in tennis matches and led them to claim that 15 players were involved in match fixing.… Continue Reading
I have made around 200 animated short videos for global compliance programs. Companies use animation because it makes sense to make training that is clear, enjoyable and broken down into bite-sized chunks.… Continue Reading