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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

How Big Is ‘Grand’ Corruption?

Shruti Shah,  a senior policy director at Transparency International-USA, writing in today’s Huffington Post, said:

“Grand Corruption” by public officials is a problem that has received increasing attention in recent years, particularly following the Arab Spring.

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SL Industries’ Gifts and Entertainment Disclosure

From the ‘investigations’ index of ethiXbase, here is SL Industries Inc.’s FCPA disclosure in its latest Form 10-Q filed May 10, 2012.

The New Jersey-based company designs, manufactures, and markets electronics and power protection equipment used in the aerospace, computer, telecom, medical, and transportation industries.… Continue Reading

‘Foreign Offical’ Challenge On Appeal

Two Haiti Telco defendants convicted by a jury last year of FCPA, wire fraud, and money-laundering offenses have asked a federal appeals court to review the meaning of ‘foreign official.’

Joel Esquenazi and Carlos Rodriguez are arguing to the U.S.… Continue Reading