Richard L. Cassin | Editor at large
Richard L. Cassin is the founder of the FCPA Blog. He serves as editor at large.
In an SEC filing Tuesday, Zurich-based Credit Suisse Group SA said it wrote down $4.7 billion in bad loans, and chief risk and compliance officer
You may have noticed a risk factor in annual reports and SEC registration statements about “conflicting laws and regulations.” Once rare, the warning has become
We all know this about corporate life: Support functions are the exclusive responsibility of designated groups. If you need or want compliance help, for example,
Here’s a strange fact. Some corporate anti-bribery policies give no reason for employees not to pay bribes. Or rather, the only reason they give is
Living through a large-scale catastrophic event can bring on reflective thought and self assessment. Last week’s arctic weather in my home state of Texas did
The Baader-Meinhof phenomenon? Although the name might not be familiar, everyone knows what it is.
There’s a persistent belief in the C-suite that responses to disruptive events — like a deadly pandemic that never seems to end — must include