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

FCPA Blog Daily News

Entries in Navigant (3)


Job: Managing Consultant, Anti-Money Laundering & Compliance (Navigant - New York, NY)

Job Title: Managing Consultant, Anti-Money Laundering & Compliance

Employer: Navigant

Location: New York, New York

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Job: Consultant - AML (Navigant, NYC)

Job Title: Consultant - Anti-Money Laundering

Employer: Navigant

Location: New York, NY

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StanChart faces New York action for high-risk transactions

Two years after state and federal authorities punished British bank Standard Chartered for doing business with sanctioned countries like Iran, it has once again become the subject of an investigation for failing to weed out other risky transactions.

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