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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

Search Results for:  – Page 86

The AI due diligence revolution has begun

As the ecosystem of third parties continues to grow, AML due diligence has become more difficult. The challenge of identifying and vetting suppliers, consultants, agents, affiliates and resellers would be insurmountable without the use of technology.

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FCPA enforcement report for Q2 2019

During the second calendar quarter, there were three corporate FCPA enforcement actions. The settling companies — including Walmart — paid a total of about $583 million for the resolutions.

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