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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Recently the CCO of a major financial institution was telling me how his principal regulators now insist upon seeing compliance metrics. The regulators demand quantitative evidence that the firm makes good on its commitment to compliance.… Continue Reading
Much of what scholars and practitioners think of as core corporate governance — the oversight and control of internal corporate affairs — is now being subsumed by “compliance.”
Although compliance with law and regulation is not a new idea, the establishment of an autonomous department within firms to detect and deter violations of law and policy is.… Continue Reading
The FCPA Blog’s recent postings on the rise in compliance education are encouraging. At Fordham Law School, we’re finding increasing demand from the business community in New York and throughout the country for compliance professionals and believe that it is one of the most important growth areas for legal education.… Continue Reading