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
The ethics and compliance training video series, Compliance Corner, which last year won a Silver Telly award for Corporate Training honoring excellence in video and television content across all screens, has recently won two Communicator Awards of Distinction for Corporate-Use Video-Training and the Use of Music for Film.… Continue Reading
How should compliance leaders deal with the challenges of putting employees in the middle of competing corporate objectives — between the pressure to succeed and the pressure to comply?… Continue Reading
Mastercard has followed the success of its first compliance training video with a second release, this time about the perils of getting too close and comfortable with third-party suppliers, agents, and other intermediaries.… Continue Reading