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Editors

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

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Vera Cherepanova: AI doesn’t solve ethical dilemmas, it exposes them

[…] data and the goal. In simplified terms, the more data the AI gets, the more it allows it to adjust itself and improve the algorithm. AI implications for compliance. Today AI is being used mostly in the financial services sector because of the large number of daily transactions that need to be screened for […]

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Job: Ethics & Compliance Manager/Counsel

Job Title: Ethics & Compliance Manager/Counsel Employer: YETI Coolers Location: Austin, Texas USA Description: The Ethics & Compliance Manager/Counsel will help implement and execute YETI’s Ethics & Compliance program globally. This individual will support YETI’s business activities while ensuring compliance with applicable laws and regulations in an efficient and proactive manner, with a focus […]

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Job: Third Party Risk Analyst

Job Title: Third Party Risk Analyst Employer: Booz Allen Hamilton Location: McLean, Virginia USA (Temporarily Remote) Description: Maintain responsibility for coordinating the collection and assessment of data bearing on compliance, reputational, and other risks created by third parties engaged by Booz Allen, advising business leaders around those risks, and helping to formulate mitigation and […]

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SBM Offshore pays $238 million to settle FCPA violations

[…] SBM agreed to pay on behalf of SBM USA. All payments are due within ten business days, SBM said in a statement. SBM provides floating production systems for the oil and gas industry. Earlier this month, two former SBM executives pleaded guilty to bribing officials at Brazil’s Petrobras and two state-owned energy firms in […]

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Gov. McDonnell and the Supremes: Corruption by any other name is still corruption

[…] This is a landmark case that demonstrates the fine lines between influence buying, political elites and the power of access. In our opinion, the Court of Appeals for the Fourth Circuit, which affirmed the conviction of McDonnell, got it right. Here’s why. Former Governor McDonnell and his wife accepted lavish gifts, loans, and expensive […]

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Review of World Bank Sanctions System: A Good Start but Additional Transparency Needed

[…] undertaking an evaluation and review of its Sanctions System. That Sanctions System is an integral part of the Bank’s Anti-Corruption policy in that it provides a framework for punishing corrupt contractors, thereby creating a deterrent to corruption. A well-functioning Sanctions System is also important in helping to ensure that the development goals of Bank-financed […]

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