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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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FCPA Blog Daily News

Entries in The Wolf of Wall Street (3)

Monday
Apr132015

Mike Scher explodes dangerous myths about compliance officers

One of the most important developments in our profession is the emergence of Compliance 2.0, as championed by Donna Boehme and others. What is Compliance 2.0?

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Monday
Jan062014

Wolf of Wall Street backers threaten suit over corruption allegations

Lawyers for Red Granite Pictures, the Malaysian company that financed The Wolf of Wall Street, have threatened to sue a British journalist for suggesting government corruption may have been involved in the financing of the film, the Hollywood Reporter said Monday.

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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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