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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
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

Bill Steinman
Contributing Editor

Are French football teams at risk under Sapin II?

Since enactment of the French anti-corruption law Sapin II, the Agence Française Anti-Corruption and other French prosecutors have begun to more actively pursue companies for anti-corruption offenses. Will they eventually take a deeper look into the operations of Ligue 1 and the football (soccer) clubs that are part of it?… Continue Reading

Compliance pros are rock stars, yes they are

Only yesterday they were pimply FCPA nerds. But a strange thing happened. They morphed into the cool kids.

Today’s compliance officers are famous and wanted.

Here’s some evidence.

The White House commuted ZTE’s corporate death sentence by arranging to embed hand-picked compliance officers in the outlaw Chinese company.… Continue Reading

Swiss banker helped launder $25 million FIFA bribes

A former managing director of Julius Baer pleaded guilty Thursday to a money laundering conspiracy in the DOJ’s prosecution of corruption in soccer’s international governing body.

Jorge Luis Arzuaga, 56, appeared in federal court in Brooklyn.… Continue Reading