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
A German court recently ordered a fund manager who was convicted of insider trading to repay almost six times the illicit profits he made by the trades, in addition to a custodial sentence.… Continue Reading
Dick Cassin warned in a post that we shouldn’t expect agents to keep quiet about the bribes they pay, to which I would also add, if there’s trouble, don’t expect them to stick around either.… Continue Reading
I spoke recently with Richard Fenning (pictured left), the author of What on Earth Can Go Wrong: Tales from the Risk Business. He’s the former global CEO of Control Risks.… Continue Reading
The ethics and compliance e-learning series, Compliance Corner, has won a Silver Telly award for Corporate Training, honoring excellence in video and television content across all screens.… Continue Reading
Dirty Gold tells the incredible story of “the three amigos”– Miami businessmen who smuggled billions of dollars in gold from South America.… Continue Reading
The newly released Compliance Corner video library is a real-world compliance and ethics training series told through the front-line perspective. Following a successful launch, Compliance Corner is now available to all companies and other organizations.… Continue Reading
Last week I talked with Ron Carucci, author of nine books, including To Be Honest: Lead with the Power of Truth, Justice & Purpose. Our topic was how Ethics and Compliance leaders can communicate more effectively within their teams and organizations.… Continue Reading
New research from the Society for Human Resource Management reported (unsurprisingly) that “41 percent of U.S. employees feel burnt out from work while another 23 percent report feeling depressed.” To the list of crises we’re facing as 2021 kicks off, add “workplace morale.”… Continue Reading
Two award-winning compliance training videos co-produced by Mastercard are now available to other companies for customization. … Continue Reading
It was 2003, and I received an urgent order for ballistic vests and helmets for United States Coalition Forces stationed in Kurdistan. The quartermaster for those forces was emailing and calling me (from a bunker, literally) that he needed the equipment in days or weeks, not months or quarters.… Continue Reading
In December 2013, when I returned home after spending nearly 14 months in federal prison, I was naturally exuberant to have my freedom back. But soon after my release, my Probation Officer, Kimberly Gorton, slammed the brakes on my enthusiasm.… Continue Reading
It takes some imagination, but our virtual work environment — our new normal — can allow “valuable interpersonal networks to survive and even thrive,” according to two professors at the Rutgers Business School, Daniel Levin and Terri Kurtzberg.… Continue Reading
