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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 Watchlist (4)

Tuesday
Nov152016

Dan Adamson: Brute-force due diligence gives way to a more enlightened approach

We have already looked at some of the common pitfalls of modern due diligence, from the brute force open-source intelligence (OSINT) approach of Google searching to the over-reliance on manually curated watchlists.

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Wednesday
Oct052016

Dan Adamson: Sorry, watchlists aren’t due diligence either

With the growing number of data sources and changing regulation, compliance teams are under incredible pressure and scrutiny to implement the most thorough due diligence process available.

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Thursday
Oct042012

Our reference section (October 2012)

Here are some of the reports, indexes, and lists we maintain. They're always free, thanks to the generous support of our sponsors.

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Friday
Oct282011

Avon Discloses SEC Investigation

Avon Products confirmed Thursday that the SEC has issued a formal order of investigation into possible violations of the Foreign Corrupt Practices Act.

Click to read more ...