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
As innovations create seemingly endless opportunities, we face new risks. That is especially true regarding the metaverse, a technology being implemented much faster than the laws that regulate it. So, where does that leave compliance?… Continue Reading
The Olympic Games are associated with chronic corruption and human rights problems, and not without reason. But what if the Games, at the same time, could leave an imprint in the host city and country of anti-corruption and human rights reforms?… Continue Reading
Crowdsourced performance appraisals are all the rage in corporate life, with peers constantly rating how well or poorly co-workers are doing their jobs. Do peer reviews result in better compliance departments?… Continue Reading
Compliance officers are experts at spotting red flags. They can discern potential FCPA violations from the other side of the world. But what about red flags closer to home — those that might impact a compliance professional’s career?… Continue Reading
Many of the recent posts on the FCPA Blog have dealt with various aspects of Covid-19: our very personal health concerns, enhanced bribery risks, enforcement, and the possible impact on the operation of compliance systems and compliance organizations in times of travel bans and budget constraints in many industries.… Continue Reading
Having spent more than 40 years doing compliance work, I can add some reasons to the recent At Large column why I think travel is necessary.… Continue Reading
SEC Commissioner Daniel M. Gallagher talked Monday about the expanded role of compliance professionals in the securities industry.
Instead of focusing on the “scoundrels in the industry,” he talked about the “folks from the other end of the spectrum.”… Continue Reading