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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
We’ve all been grounded forever because of the you-know-what, and everyone’s patience is long gone. So I’ll skip the prelims and jump straight to the conclusion: Compliance officers must travel to do their jobs well.… Continue Reading
In Newport, Oregon, police are asking citizens to stop calling 9-1-1 to report that they’ve run out of toilet paper. The UK’s sewage system is in danger of clogging from wet wipes and other improvised loo roll substitutes.… Continue Reading
Mastercard has followed the success of its first compliance training video with a second release, this time about the perils of getting too close and comfortable with third-party suppliers, agents, and other intermediaries.… Continue Reading