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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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Does FinCEN have too much power?

Eric Lewis of the law firm of Lewis BaachIn March, the U.S. Treasury Department’s Financial Crimes Enforcement Network imposed a corporate death sentence on Banca Privada d’Andorra by designating it as a foreign financial institution of primary money laundering concern under Section 311 of the USA PATRIOT Act.

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Huawei, CFO charged in Iran cover up

[…] violations, money laundering with โ€œdirect and personal involvement of their executives.โ€ย  โ€œAs I told Chinese officials in August, China must hold its citizens and Chinese companies accountable for complying with the law,โ€ Acting Attorney General Matthew Whitaker said. In a seperate indictmentย also unsealed Monday, Huawei was charged withย theft of trade secrets conspiracy, attempted theft […]

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Wal-Mart should lead in ethics, not just compliance

To balance the excitement over recent reports of the DOJ’s tough investigation and a new CEO at Wal-Mart, we could consider what compliance officers are taught by the SCCE: Lawful but awful does not mean everything is OK; it’s a wake up call and a test of the company’s identity.

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Former Olympus USA compliance chief collects $51 million for blowing the whistle on global bribes

[…] He was awarded $51 million as part of the settlement of his qui tam action under the False Claims Act. The FCA permits private parties to sue for false claims against government entities and to share in any recovery. โ€œThe whistleblower became Olympusโ€™s first compliance officer in company history in 2009,โ€ Slowikโ€™s lawyers said.ย  […]

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Progess from G8 leaders on transparency, anti-corruption

[…] easily accessible way. While meaningful progress will only be achieved if these principles and commitments are implemented and enforced by individual countries, this sets a positive scene for G20 action on these issues in September. _____________ Claudia J. Dumas is President and CEO of Transparency International | USA. Shruti Shah, a contributing editor of […]

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Job: Corporate Compliance Counsel

Job Title: Corporate Compliance Counsel Location: Wood Dale, Illinois USA Employer: AAR CORP. Description: The Compliance Counsel will partner with AARs business units and work with cross-functional partners focused on promoting standards of excellence in line with AARs core Doing it Right values and industry best practices. Key focus areas will include anti-corruption/anti-bribery, data […]

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