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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

There is no Covid-19 defense to corruption

We should all anticipate — with optimism but also serious preparation — a post-quarantine return to business, and appreciate that a return to “normal” business will actually mean in practice a period of frenetic efforts to make up for lost time and lost revenue, with accordingly severe demands on compliance professionals.… Continue Reading

Compliance pros face risk dilemmas from coronavirus

When I returned recently from two weeks of speaking engagements in Europe, our world had radically changed. As the news of the coronavirus expanded exponentially, I started to think of my next visit to Europe, which was supposed to begin just a few days later.… Continue Reading

What management model works best against the spread of COVID-19?

After reaching quasi-pandemic proportions, the coronavirus virus is a perfect example of a high conduct-risk challenge. The rate at which the epidemic will continue to spread will largely depend on how people manage the risk of contagion and whether they comply with a number of precautionary measures.… Continue Reading

Practice Alert: Is every email another FCPA violation?

Last month, while all eyes in the FCPA world were on the acquittal of former Alstom executive Lawrence Hoskins in the U.S. District Court for the District of Connecticut, a far more significant FCPA decision was delivered a bit further down the coast by Judge Kevin McNulty of New Jersey’s federal trial court.… Continue Reading