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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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John Bray: Singapore adopts new law on DPAs

Singapore is the latest country to introduce legislation creating a deferred prosecution agreement (DPA) framework for scheduled crimes, potentially including corruption. The Singaporean parliament approved the new law in March as part of a wider package of reforms in the Criminal Justice Reform Act.

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Guendalina Dondé: But why do some people do good things?

Forget the idea that human beings are perfectly rational. People do not always make consistent decisions based on strict logic or narrow self-interest. Human behavior is complex and emotions and intuition have a significant role to play in individual decision-making.

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Why post-M&A decisions are dangerous for compliance

As often happens post-merger or acquisition, when people try to prove their value, they can be tempted to make decisions differently. Their motivations shift from being “what’s best for the business?” to “what do I need to do to keep my job?” There is a perceptible transition from being business-focused to self-preservation-focused. As an […]

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Do your C-suite and boardroom have ‘unrealistic expectations’ about compliance?

[…] Resource Guide – the best primary resource for compliance professionals. A company’s compliance and ethics program can help prevent, detect, remediate, and report misconduct, including FCPA violations, where it is well-constructed, effectively implemented, appropriately resourced, and consistently enforced. For federal prosecutors, primary resources about compliance include the DOJ’s Evaluation of Corporate Compliance Programs, the […]

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ISO 37001 is here. Will It Work?

[…] a globally accepted approach to anti-corruption compliance, ISO 37001 will likely be heralded as a significant step in the continued globalization of anti-corruption compliance, especially in countries where corruption could be considered part of the culture. Companies can now employ a tool that raises both the bar for compliance activities and the awareness of […]

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