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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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Resource Alert: Certificate in Financial Markets Compliance (Online)

Regulatory change is rampant and the financial industry is in critical need of professionals with the ability to navigate highly complex laws and regulations. The increased attention on compliance has revealed a gap in education and training for professionals who must keep pace with new regulations, financial products, and technologies.

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New markets: Where to start your risk assessment

[…] a non-exhaustive list of questions for assessing the new market: Are international companies allowed to conduct business in the country? What is the local attitude toward investments from multi-national companies? Do many multi-national companies operate or invest in the country? What local competition is there? Is there any government regulation of competitors? What is […]

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Dr. Alexander Stein: The Psychology of Integrity and Corruption

[…] mental ideation—for example, the acquisitive frenzy propelled by an internally generated fantasy need for more in order to feel or avoid feeling something else — as distinct from biological instinct — an unequivocal autonomous imperative of needing more and having enough in order to survive.  People are equally capable of corruption and integrity. Not […]

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Compliance officer quit Shkreli fund, complained to SEC

[…] practices. Jackson Su testified last week to a federal jury at Shkreli’s fraud trial in Brooklyn, New York. Su worked for Shkreli’s fund — MSMB Capital — from January 2012 until December of that year. But “he got so fed up watching his boss execute questionable and unethical transactions that he quit and complained […]

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