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
Three years after Germany’s Siemens AG settled the biggest FCPA case in history, eight of its former executives and agents have been indicted for a criminal conspiracy to violate the FCPA, launder money, and commit wire fraud.… Continue Reading
Late Friday night. The phone rings. ‘Potentially sensitive payments in Azerbaijan.’ What’s the local law on corruption? What about anti-money laundering legislation? If an internal investigation is needed, what are the local privacy laws?… Continue Reading
