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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

‘I Paid A Bribe’

One of the neatest anti-corruption sites around is India’s I Paid a Bribe, where people can anonymously report public graft. Their reports then appear on the site.

It was created by Ramesh and Swati Ramanathan, who live in Bangalore.… Continue Reading

‘Classified’ Evidence Puts Naaman Sentencing On Hold

Innospec’s former agent who pleaded guilty last year to an FCPA conspiracy won’t be sentenced until September and maybe a lot later.

According to a recent court filing, Ousama Naaman has raised new evidence that may be classified, and there are new questions about how he spent some of the bribe money.… Continue Reading

Macmillan In £11 million U.K. Civil Settlement

Macmillan Publishers Limited, which last year acknowledged attempts to bribe World Bank employees to win book sales in Africa, will pay £11 million in a negotiated civil settlement announced today with the Serious Fraud Office.… Continue Reading

Bodmer Appointed To Board Of Swiss Bank

Hans Bodmer. Photo courtesy of Hyposwiss Private Bank. Bloomberg’s David Glovin reported this month that Viktor Kozeny’s Swiss lawyer who pleaded guilty in the U.S. to conspiracy to launder money was appointed to the board of “a Swiss bank that the government said he used in the criminal scheme.”… Continue Reading

UK Bribery: Another Scalp For The FSA

By Eoin O’Shea

Bribery offences in the UK are mostly policed by the Serious Fraud Office and, sometimes, the City of London Police, between whom there is a significant amount of cooperation.… Continue Reading

Compliance Training As Foreign Aid

Eighteen senior government officials from Afghanistan will receive anti-corruption training in Singapore through an international aid package.

A report last week by Channel News Asia said the week-long training program is part of a $1 million technical assistance package that Singapore pledged at the International Conference on Reconstruction Assistance to Afghanistan.… Continue Reading