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
The International Anti-Corruption Academy (IACA), based outside Vienna, Austria, is now accepting applications for three masters programs.… Continue Reading
It has been common knowledge for years that governments should (and do) use exclusion mechanisms to protect public funds from corrupt suppliers and reduce performance risk. But little research has been done to identify proven methodologies and best practices in exclusion.… Continue Reading
Job Title: Public Contracting Specialist (m/f/d)
Employer: Transparency International
Location: Berlin, Germany… Continue Reading
Know-your-customer is usually associated with anti-money laundering programs. Customers (or clients) with close ties to corrupt leaders, for example, are flagged as an AML risk. But KYC also applies to FCPA risk analysis, but in a very different way.… Continue Reading
I was surprised to learn that the European Commission (EC) has recently threatened Luxembourg with daily penalties if it continues in its failure to implement the rules within the EU’s 4th Money Laundering Directive.… Continue Reading
The Olympic Games are associated with chronic corruption and human rights problems, and not without reason. But what if the Games, at the same time, could leave an imprint in the host city and country of anti-corruption and human rights reforms?… Continue Reading
Compliance training doesn’t always work. Sometimes trainers and trainees don’t click. Sessions are flat. Trainees are unengaged, bored, and sleepy. What’s gone wrong?… Continue Reading
Job Title: Compliance Lead, Studios & Networks
Employer: Warner Media, LLC
Location: Burbank, California USA… Continue Reading
The Coca-Cola Company, incorporated in 1892, is one of the world’s oldest, most well-known, and widely consumed brands. How does it’s anti-bribery policy compare?… Continue Reading
Human rights protection is gaining momentum, with governments across the EU becoming increasingly serious about addressing human rights violations and broader Environmental, Social, and Governance concerns. … Continue Reading
They are so familiar to those of us who follow FCPA enforcement actions that we’re likely to stop noticing them. Petrobras in Brazil, Corpoelec and PDVSA in Venezuela, Pemex and CFE in Mexico, Takilant in Uzbekistan, Sonangol in Angola, Alba in Bahrain, Telecommunications D’Haiti, 1MDB in Malaysia, and Pertamina in Indonesia.… Continue Reading
It’s 5 p.m., and I’m celebrating. Not because a project was completed or the workday is over, but because I have just reviewed the ten-thousandth false positive in our company’s sanctions lists screening software.… Continue Reading
