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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

Posts Tagged: Sands

Job: Compliance Senior Manager (Sands Corp, Hong Kong)

Job Title: Compliance Senior Manager – Analytical

Employer: Sands Corp / Sands China Ltd

Location: Hong Kong


The role will be reviewing and monitor AML reporting process at casino level and junkets, and to oversee and monitor the implementation of internal control policies/procedures/standards on a continuous basis
, Interact with local and foreign government regulators and enforcement agencies
 .… Continue Reading

Olmert Acquitted Of Taking U.S. Bribes

Photo courtesy of WikipediaFormer Israeli Prime Minister Ehud Olmert was cleared today by a Jerusalem court of accepting bribes from Morris Talansky, an American businessman.

Olmert, left, had been charged with taking $600,000 from Talansky from 1993 to 2005.… Continue Reading

Sands Under Investigation

Las Vegas Sands Corp disclosed today that it received a subpoena on February 9 from the Securities and Exchange Commission requesting documents relating to its compliance with the the Foreign Corrupt Practices Act.… Continue Reading