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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Mastercard has followed the success of its first compliance training video with a second release, this time about the perils of getting too close and comfortable with third-party suppliers, agents, and other intermediaries.… Continue Reading
Mastercard has followed the success of its first compliance training video with a second release, this time about the perils of getting too close and comfortable with third-party suppliers, agents, and other intermediaries.… Continue Reading
Mastercard has followed the success of its first compliance training video with a second release, this time about the perils of getting too close and comfortable with third parties, be they suppliers, agents, or other intermediaries.… Continue Reading
An award-winning anti-bribery training film that’s available for short and long term licensing can now include subtitles in twelve different languages.
“Behind the Bribe” is based on a Mastercard production that depicts the story of my FCPA violations, eventual guilty plea, and sentencing to fourteen and a half months in prison.… Continue Reading