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
Last Tuesday, October 9th, the World Bank hosted a colloquium on “Suspension and Debarment,” featuring four panels of experts from around the world.
Perhaps in recognition of the increased use and prominence of this integrity tool, the colloquium was very well-attended with an active and attentive audience.… Continue Reading
Courtesy of the members area of the FCPA Blog, here’s the full FCPA disclosure by Central European Distribution Corp. from its Form 10K/A filed with the SEC on October 5:
… Continue ReadingIt has also been determined that there has been a breach of the books and records provisions of the Foreign Corrupt Practices Act (FCPA) of the United States and potentially other breaches of the FCPA.
How does a good company with excellent products and a strong reputation turn into a criminal enterprise? It takes leadership. Of the wrong kind, of course. So it was for the Lance Armstrong Team.… Continue Reading
Photo courtesy of the CIA World FactbookThe Azeri prosecutor-general recently began a corruption investigation against Gular Ahmadova, a member of parliament from Azerbaijan’s ruling Yeni Azerbaijan party, after a video surfaced on YouTube showing her negotiating the sale of a parliamentary seat.… Continue Reading
