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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Well, “two weeks to flatten the curve” in early 2020 has morphed into a two-year siege, and there’s still no end in sight. So, what’s been the impact on compliance? Let’s take a look.… Continue Reading
We all know this about corporate life: Support functions are the exclusive responsibility of designated groups. If you need or want compliance help, for example, you have to ask the compliance department.… Continue Reading
What is the cost of a corruption scandal? It has been known for some time that such costs could include investigative and remediation costs, any fine or penalty and post-resolution costs such as those to deal with a monitorship or ongoing remediation.… Continue Reading
The recent Rand Report on senior executive criminal misconduct recommends that companies elevate Chief Compliance Officers as a critical step toward effective compliance. And the compliance profession itself is pushing for CCOs in the C-Suite.… Continue Reading