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 question was: Who’s in charge of your organization’s compliance program?
About 62% said the Chief Compliance Officer.
Almost a quarter said the General Counsel.
The CEO was cited by 6% and the CFO by about 4%.… Continue Reading
Alcoa said Tuesday it has reached a settlement with Aluminium Bahrain B.S.C. (‘Alba’) to end a civil lawsuit that accused Alcoa of bribing Alba officials and overcharging for the supply of raw materials.… Continue Reading
This is the first in a series of posts based on research conducted for the China Anti-Corruption Handbook, the most detailed study of business corruption and enforcement in China ever published.… Continue Reading
The U.K. Serious Fraud Office isn’t making any promises to self-reporting companies.
They might still be prosecuted — ‘each case turns on its own facts.’
And even if there’s no prosecution under the Bribery Act, the SFO reserves the right to bring an action under the Proceeds of Crime Act.… Continue Reading
