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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


FCPA Blog Daily News

Entries in Donald Trump (16)

Thursday
Nov172016

Survey: Compliance professionals grapple with Brexit, Trump, and a hazy horizon

Fears of an economic slowdown and the future of Europe are the main issues keeping global compliance professionals awake at night. Those are the findings of research that we conducted across the industry in late October. 

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Tuesday
Nov152016

Mike Scher: Dear President Trump, Compliance officers are still underdogs

How will President Trump and the new administration view compliance officers and their work? Are compliance officers friend or foe?

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Monday
Nov142016

Andy Spalding: With Trump, what's next for the FCPA?

Those who believe in the fundamental value of anti-corruption law do not now know what the future holds. And that is exactly the point. The theme of this election has been unpredictability, and nowhere is that more true than in FCPA enforcement.

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Monday
Mar092015

FinCEN fines Trump Taj Mahal $10 million for AML and reporting offenses

The Financial Crimes Enforcement Network (FinCEN) fined the Trump Taj Mahal Casino Resort $10 million Friday for willful and repeated violations of the Bank Secrecy Act.

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