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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 Jordan Belfort (2)

Wednesday
Jun272018

‘Wolf of Wimbledon’ fraud had deep ties to Mossack Fonseca

Wolf of Wimbledon Jeffrey Revell-ReadeOne of the biggest boiler-room fraudsters in UK history hid his operation behind multiple layers of offshore shell companies set up by the now-defunct Panama Papers law firm, Mossack Fonseca.

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Friday
Jan032014

Sleaze in the Cinema: The Wolf at the compliance officer's door

It's astonishingly good news that after forty years of trial and error to develop the compliance profession, the law finally evolved to require both a new business “culture” and the compliance officer position to make this “culture” happen.  We should be the first to remind others and ourselves that this work is an historic opportunity. On the other hand, the challenges to “culture building” are present both inside and outside our companies.

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