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
Last week’s publication of our 10th annual Basel AML Index – which assesses money laundering risks around the world and ranks jurisdictions on how well they’re addressing them – has triggered two types of response.… Continue Reading
Job Title: Consultant: Research Lead Wildlife Management Agency Internal Controls, Green Corruption programme
Employer: Basel Institute on Governance
Location: Remote… Continue Reading
In a previous post on the FCPA Blog I briefly explored five ways to make the most of risk assessments. Since then, interest in risk assessment has continued to be very strong.… Continue Reading
The SEC guards the integrity of U.S. markets and protects investors by requiring issuers to disclose material information about themselves and their directors and officers. However, the SEC doesn’t tell anyone what to say or how to say it.… Continue Reading
Job Title: Vice President, Global Compliance
Employer: ViacomCBS, Inc.
Location: New York, New York USA… Continue Reading
Dick Cassin warned in a post that we shouldn’t expect agents to keep quiet about the bribes they pay, to which I would also add, if there’s trouble, don’t expect them to stick around either.… Continue Reading
The DOJ and SEC have prosecuted 240 different companies (by my count) for FCPA offenses. Of those 240 companies, 13 have been repeat FCPA defendants. That means the recidivism rate for all corporate FCPA defendants is about 5.5 percent.… Continue Reading
The Serious Fraud Office has been teetering on the brink for some time now. Several victims of its inept investigations have prompted some experts to question whether it remains fit for purpose.… Continue Reading
It was my job to tell the bright young employee he was being fired. I was the company’s outside counsel in Southeast Asia and the employee, a Singaporean, worked mainly in Malaysia.… Continue Reading
Last year, General Motors produced over 6.8 million vehicles and employed over 150,000 people. Here are five interesting points from its global anti-corruption policy.… Continue Reading
I spoke recently with Richard Fenning (pictured left), the author of What on Earth Can Go Wrong: Tales from the Risk Business. He’s the former global CEO of Control Risks.… Continue Reading
Job Title: Senior Privacy Risk & Compliance Analyst
Employer: Qurate Retail Group
Location: West Chester, Pennsylvania (Temporarily Remote)… Continue Reading
