News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
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Bill Steinman
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Richard L. Cassin
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Cody Worthington
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Julie DiMauro
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Thomas Fox
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Marc Alain Bohn
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Bill Waite
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Shruti J. Shah
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Russell A. Stamets
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Richard Bistrong
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Eric Carlson
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Photo courtesy of Aljazeera via YouTubeThe SEC issued a partial stay of the conflict minerals rule Friday, officially postponing the date for compliance with the portion of the rule that the U.S.… Continue Reading
The four conflict minerals — tantalum, tin, tungsten and gold
This post is the second in a series of three on the topic of conflict minerals.
The first post examined the origins of the reporting requirement, and this installment will explore what constitutes sufficient due diligence in an investigation of a company and its supply chain.… Continue Reading