Skip to content

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

Dan Adamson: Sorry, watchlists aren’t due diligence either

With the growing number of data sources and changing regulation, compliance teams are under incredible pressure and scrutiny to implement the most thorough due diligence process available.

They are frustrated by the tools at hand, which are actually growing increasingly ineffective due to recent changes such as the “Right to Be Forgotten” rule. Continue Reading

From Russia with amnesia

Doing business in Russia has always presented significant risks for companies trying to comply with the Foreign Corrupt Practices Act and UK Bribery Act. Despite this, there’s anecdotal evidence of businesses making investment decisions on the back of Google searches.… Continue Reading