News and commentary about white-collar crime, enforcement, and compliance
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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
After reading my publisher and editor’s post demonstrating the wonders of ChatGPT, I tried it for myself. Registration was simple — verify your email address, click a box to show you’re human, enter a code sent to your phone number, create a password.… Continue Reading
Nearly every corporate anti-bribery violation reveals problems with internal controls.
Again and again SEC enforcement actions describe devious employees who were able to subvert the controls and thereby create slush funds and pay bribes, or controls that were weak to begin with and incapable of detecting or stopping the corrupt actors.… Continue Reading
I cringe when compliance teams rely solely on Google to investigate and make decisions.
No offense intended to Google, but it’s simply not designed for sophisticated investigations. Yet, an overwhelming majority of compliance teams employ Google as their primary research tool.… Continue Reading