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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

I confess. Colombia isn’t perfect

Yes it’s true. Latin America is perceived as a high-risk destination, with too much corruption and government oversight that falls short when measured against the United States, Europe, and other more developed economies.… Continue Reading

Walmart is now the world’s living laboratory for compliance

Image courtesy of WalmartAfter two years of investigation, Walmart’s audit committee has released the company’s Global Compliance Program Report on Fiscal Year 2014.

The Report’s description of Walmart’s new compliance program is stunning and deserves line-by-line scrutiny by the compliance profession.… Continue Reading

Mike Scher talks to the feds

To the Department of Justice and the Securities and Exchange Commission:

The open-letter draft published on October 23, 2013 generated extraordinary interest among compliance professionals and other readers in the United States and in Latin America, India and China — countries directly affected by the Wal-Mart investigation.… Continue Reading