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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: FCPA Guidance

WEF’s voluntary ESG reporting now includes anti-corruption metrics

The World Economic Forum (WEF) is getting ahead of the curve. Anticipating a future that may involve certain required corporate disclosures related to environmental, social, and governmental (ESG) aspects of business performance and risk, the WEF’s International Business Council — chaired by Bank of America CEO Brian Moynihan — has released a new report containing voluntary metrics.… Continue Reading

Yes, ‘ethical culture’ can be measured

When the U.S. Department of Justice recently updated its “Evaluation of Corporate Compliance Programs,” the enforcement agency unambiguously underlined how important it is for a company to create and foster a culture of ethics and compliance.… Continue Reading

The new star of the DOJ Guidance is ‘risk’

The DOJ’s April 2019 guidance for prosecutors on compliance programs reflects a belief that even as risk taking drives business behavior, so too should legal (particularly criminal) risk drive and inform a business’s compliance program.… Continue Reading