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
BBC News mapped out the countries where the most bribes were paid, based on a survey carried out by Transparency International in 95 countries. The results from countries where data was available indicated that one person in four had paid a bribe to a public body in the prior year.… Continue Reading
This post is the first of two on compliance professionals understanding the technology that both drives their businesses and produces the data they need to manage risk.
New laws and regulations, increased oversight from global regulatory authorities and costly enforcement actions have made compliance professionals take a closer look at all of the tools they use to prevent, detect and report wrongdoing.… Continue Reading