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
There is perhaps no topic in compliance that causes more frustration and angst than ESG. How did we get here and where is it all going? Here are the big dilemmas with ESG as told by compliance pros.… Continue Reading
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
During the past year, I have met with and talked to many CCOs and corporate compliance pros from all over the world. They’ve consistently expressed a desire to talk to peers at other companies and share information about structure, problem solving, analytics, dashboards, and other compliance functions in a constructive and private manner.… Continue Reading
Charles Duchaine, pictured left, is a French Magistrate and has been the director of L’Agence française anticorruption (AFA) since it was founded in 2017. He was previously the general director of the French Asset Recovery and Management office.… Continue Reading
You may have seen some headlines about this wild artificial intelligence chatbot, ChatGPT. We asked it some questions about FCPA compliance to see if it’s worth the hype. You might want to be seated for this.… Continue Reading
In my previous post, I looked at the behavioral interventions that some organizations currently use. We saw the important distinction between individual- and system-level interventions, why it is key to use them together, and how all of that translates into the ethics and compliance narrative. … Continue Reading
At the gatehouse, the security guard passed me a Novartis visitor’s badge, and I turned to walk down Fabrikstrasse – the campus’ central boulevard. Two thoughts popped into my head: I think I’m too early (I was) and I hope these people are friendly (they were).… Continue Reading
The Italian luxury sports car maker has persevered from humble beginnings to become the tenth largest automaker in the world. Its stylish designs and powerful engines have fueled envy from adults and millions of posters on bedroom walls of children (of all ages).… Continue Reading
In February 2012, a group of 16 skiers highly trained in avalanche safety defied clear avalanche warnings. They sought the deep, untracked powder along Cowboy Ridge, about 75 miles east of Seattle, outside approved boundaries.… Continue Reading
We recently had a company-wide outing to the local gun range. Handling weapons is serious business. There are a lot of rules, and everyone needs to be in complete compliance or there can be serious consequences.… Continue Reading
The ethics and compliance training video series, Compliance Corner, which last year won a Silver Telly award for Corporate Training honoring excellence in video and television content across all screens, has recently won two Communicator Awards of Distinction for Corporate-Use Video-Training and the Use of Music for Film.… Continue Reading
“For everything there is a season,” a wise man once said. So what season are we currently in for compliance? Let’s consider an example from our predecessors to find out. Warning: This post may spark some nostalgia for cargo shorts and rollerblades. … Continue Reading
