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
Those posters and coffee mugs in the home office challenging employees to “Speak UP! We are ALL Ethics” don’t have much impact in field offices eight or ten thousand miles away.… Continue Reading
Job Title: Manager, Compliance & Risk APAC
Employer: American Express Global Business Travel
Location: Hong Kong
Description
Reporting to the Vice President of Compliance and Risk, APAC (“Regional Compliance Officer” or “RCO”), the Manager, Compliance & Risk, APAC will: Support the RCO in all aspects of the design, development, implementation and ongoing maintenance of all areas of Compliance and Risk disciplines, including Anti-Corruption, Anti-Money Laundering, Sanctions, Privacy, Institutional Credit Risk, Fraud Risk, Anti-Trust/Anti-Tying, and Consumer Protection in Asia Pacific for GBT, GBT’s Travel Partners, and GBT’s joint ventures (China, Japan).… Continue Reading
A lot of regular and new readers enjoyed Joe Murphy’s post last week about the DOJ’s view of antitrust compliance. As we and DOJ officials have said before, there’s often an intersection between illegal cartel behavior and corrupt payments.… Continue Reading
Job Title: Manager, Global Anti-Corruption
Employer: American Express
Location: London, UK
Description
The Global Anti-Corruption team is responsible for the day-to-day management, development, growth and maintenance of American Express’s Global Anti-Corruption Program.… Continue Reading
Job Title: Operations Manager, Regulatory Compliance Training
Employer: American Express
Location: New York, NY
Job Scope
This role will report to the Compliance Training Officer in the Office of the Chief Compliance Officer.… Continue Reading
