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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

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Posts Tagged: Argentina

Do compliance officers need a union?

The idea that compliance officers might need or want a union to represent them with management might not seem serious. But’s let’s do our best to have a serious discussion about it anyway.… Continue Reading

FCPA enforcement report for Q2 2020

During the second calendar quarter — amid the Covid-19 lockdown — there were two corporate FCPA enforcement actions. For comparison, during the second calendar quarter last year, there were three corporate FCPA enforcement actions, and during Q2 2018, there were five corporate FCPA enforcement actions.… Continue Reading

Compliance pros are rock stars, yes they are

Only yesterday they were pimply FCPA nerds. But a strange thing happened. They morphed into the cool kids.

Today’s compliance officers are famous and wanted.

Here’s some evidence.

The White House commuted ZTE’s corporate death sentence by arranging to embed hand-picked compliance officers in the outlaw Chinese company.… Continue Reading

World Bank debars three Argentina construction firms

The World Bank Thursday debarred three construction companies for 18 months for “knowingly misrepresenting work progress” during a bank-funded project in Argentina.

Gavinor, S.R.L., J.C. Segura Construcciones S.A., and their joint-venture, Constructura J.C.… Continue Reading