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
Within minutes of the FCPA becoming law, lawyers developed two compliance tools that were instantly popular and that companies still use today. Due diligence questionnaires and compliance certifications are short and easy to administer and evaluate.… Continue Reading
Data breaches and privacy compromises make everyone look bad: No matter how sophisticated the attacker, the company on the receiving end of such intrusions always looks woefully unprepared, if not worse — even if it could not possibly have controlled for every factor to which it was subjected and had the right talent at hand.… Continue Reading