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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

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

Here are the Hong Kong officials OFAC sanctioned today

The Treasury Department’s Office of Foreign Assets Control imposed sanctions on 11 Hong Kong officials Friday, including the territory’s head of state, for “undermining Hong Kong’s autonomy and restricting the freedom of expression or assembly of the citizens of Hong Kong.”… Continue Reading

Yes, Germany has a compliance and enforcement problem

I read with tremendous interest the FCPA Blog post, “In Germany, A weird tolerance for corporate crime.” I have long considered that a fundamental disconnect as well. Germany has a strong rule-based culture that anyone trying to jaywalk on one of its streets or throw trash in the wrong recycling bin is quick to find out.… Continue Reading