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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

The DOJ Pilot Program: Financial considerations for both companies and their executives

The DOJ Fraud Section’s recently released FCPA Enforcement Plan and Guidance outlines a novel one-year pilot program for corporate self-reporting and cooperation, with specific fine reduction incentives.

“Appropriate remediation” is one of the pre-requisites for qualifying for these incentives, focused largely on compliance program characteristics and other preventive measures.… Continue Reading

Action plan: Bring compliance to life in 2016

As you look back on the past year, you will surely find some anti-corruption compliance victories  — even as there are undoubtedly still areas of needed improvement.

As a starting point in the transition to 2016, consider how your program has “matured” over the past year.… Continue Reading

Ethisphere honors for Richard Bistrong

Our contributing editor Richard Bistrong was named one of Ethisphere’s 100 Most Influential in Business Ethics for 2015.

Each year, Ethisphere recognizes 100 individuals who have made a material impact in the world of business ethics and compliance.… Continue Reading