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Doug Cornelius 45 connections

Boston, MA

Professional Summary

As Chief Compliance Officer, I am responsible for managing a broad array of issues: ethics, anti-money laundering, foreign corrupt practices, corruption, SEC regulations and background investigations.

I wrote about some of these topics online at Compliance Building, a blog on compliance and business ethics: http://www.compliancebuilding.com

You can also find me online at:
Twitter.com/dougcornelius
LinkedIn.com/in/dougcornelius

Contact Info

Email
(work)
Phone
617-457-0400 (work)
Address
200 State Street
Boston MA 02109
(work)
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Doug Cornelius posted a blog entry Aug 10, 2011

Laundering the Proceeds of Corruption

The FCPA and the Bribery Act focus mostly on the giver of the bribe. On the other hand, the recipients of the bribes need to deal with the cash to also avoid being caught. Like all criminals, they either shove cash into their mattresses or find a way to launder the money to get it back into the... more »

Doug Cornelius bookmarked a site on Delicious Aug 9, 2011

Hubway

New Balance Hubway is your Boston bike sharing system. Launched in Boston on July 28, 2011 with 61 stations and 600 bicycles, with an eye towards expanding into Boston neighborhoods and surrounding communities, New Balance Hubway provides you with an accessible and green transit option. Rent a bike... more »

Tags: cycling

Doug Cornelius posted a blog entry Aug 9, 2011

Compliance and Liar's Poker

Michael Lewis has written some great stuff on our most recent financial crisis: The Big Short, Iceland’s Meltdown, Greece and Corruption, and Popping the Irish Bubble. This was not his first rodeo. Lewis had a brief career in finance working as a London-based bond salesman for Solomon Brothers... more »

Doug Cornelius bookmarked a site on Delicious Aug 8, 2011

Doug Cornelius posted a blog entry Aug 8, 2011

Pillow Talk at Playboy Leads to Insider Trading

The headline was too hard to ignore. I suppose there must be some compliance lessons to be learned. But first, the facts:
William A. Marovitz, who is married to former Playboy Enterprises Inc. Chief Executive Officer Christie Hefner, made $100,952 on the trades, according to an SEC complaint. The... more »

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