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Editors

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

Is this the best time ever for introverted compliance officers?

One of the byproducts of our locked-down, socially distanced, mask-wearing, remote-working world is that introverts are feeling more comfortable. They don’t need to pretend to be part of the gregarious, fist-bumping, loud-talking in-crowd of corporate extroverts, and that’s a big relief.… Continue Reading

The dawn of human rights due diligence in Switzerland?

Following an intense debate on November 29, 2020, the “Responsible Business Initiative” was rejected by a majority of the Swiss cantons. Instead, a reform of the Swiss Code of Obligations and Criminal Code is most likely to enter into force.Continue Reading

At Large: Do we like compliance officers yet?

A person with good manners might put it this way: On the topic of compliance officers, opinion is still divided. Others might just say that compliance officers are tolerated but never really liked, and for good reasons.… Continue Reading

Public access is critical for UBO register success

Our respective organizations have long been committed to the creation of a global standard of public access to beneficial ownership information. That is why we helped launch OpenOwnership, whose mission is to support countries to publish public beneficial ownership data that is freely accessible, easy to use and connected globally.… Continue Reading