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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior 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


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Entries in dDue Diligence (3)

Tuesday
Jul182017

Sarah Altschuller: Due diligence on your labor supply chain

The International Labor Organization estimates that nearly 21 million people are victims of forced labor worldwide, working in industries ranging from agriculture to electronics manufacturing.

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Monday
Feb182013

Doing Business in Italy? You Have Been Warned…

Former Italian Premier Silvio Berlusconi (Photo courtesy of Wikipedia)Last week, I was discussing a report with fellow compliance practitioner Craig Bloom, that Giuseppe Orsi, President of one of Italy’s largest conglomerates, Finmeccanica, SpA, was arrested under allegations of bribery in Finmeccanica’s sale of twelve helicopters to the Indian Government in 2010.

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Wednesday
Jun062012

Compliance Officers Troubled By Third-Party Risk

A majority of corporate compliance officers at U.S. multinationals believe they're exposed to bribery risk and fall short on best practices, according to a study by Kroll.

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