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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

Posts Tagged: Corruption

Resource Alert: GIACC publishes complete university anti-corruption course

While it is increasingly accepted that organizations should provide anti-corruption training to their personnel, it is rare for universities to offer equivalent training to their students. But the Global Infrastructure Anti-Corruption Centre (GIACC) has designed and written a university anti-corruption course to help their students know what corruption is and how to avoid it. Continue Reading

Is the EU ramping up for criminal ESG enforcement?

The Environmental, Social, and Governance (ESG) sphere has dominated the international business and legal landscape in the past few years. ESG, which relates to non-financial performance indicators for an investment or a business, makes it possible to assess corporate actions’ impact on the earth in terms of sustainability and ethics.Continue Reading

Is there a compliance crisis coming?

It’s budgeting season for many companies, and word on the street is that things aren’t looking good for compliance teams. It can be summed up by an email I received from a compliance head at a Fortune 500: “We are being asked to cut back this year.”Continue Reading

Bulgaria’s window of opportunity to break systemic corruption

When we established the We Continue the Change alliance, and when I became the Prime Minister of Bulgaria, I had one interest in mind: to make Bulgaria a truly prosperous European nation – one that achieves its full potential as a country with a skilled labor force, a strategic location and a high productivity ratio.Continue Reading