Richard L. Cassin Publisher and Editor
Andy Spalding Senior Editor
Jessica Tillipman Senior Editor
Harry Cassin Managing Editor
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
Aarti Maharaj Contributing Editor
The FCPA Blog | Tuesday, May 29, 2018 at 2:28AM Job Title: Financial Advisory Services Senior Vice President
Employer: AlixPartners, LLP
Location: New York, NY USA
AlixPartners, Job Board |
Sven Stumbauer | Wednesday, October 22, 2014 at 7:22AM 
In recent months, the U.S. Treasury Department's sanctions enforcement unit, the Office of Foreign Assets Control (OFAC), has made it clear that sanctions compliance will continue to be a global issue. Particular transactions will be scrutinized, making it important for financial institutions that do business internationally to manage their risks appropriately.
Richard L. Cassin | Wednesday, February 12, 2014 at 2:02AM 
A new survey of general counsels and compliance officers found that 30% of companies in North America, Europe, and Asia stopped doing business with a partner because of corruption risks.