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Editors

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

Election Day celebrates the rule of law and compliance

Going door to door canvassing for votes …

Standing roadside with big sign for your candidate…

Standing for hours in line to vote…

Are you afraid you will be attacked by thugs, bombed at a polling place or forced to “vote” a certain way to keep the job that feeds your family?… Continue Reading

SEC declination for Nabors

Oil services firm Nabors Industries Ltd. was a customer of Panalpina but not among the six that settled FCPA cases on the same historic day in November 2010.

Panalpina, a Swiss-based logistics firm, admitted paying bribes to help customers move their drill rigs and other equipment in and out of Kazakhstan, Saudi Arabia, Algeria and Nigeria, among others.… Continue Reading

New China regulations target pre-paid gift card bribery

People’s Bank of China and China’s Ministry of Commerce have issued regulations effective October 31 that place restrictions on the anonymity of pre-paid gift card purchasers and users.
 
Pre-paid gift cards are becoming more and more popular as an untraceable way to bribe public officials.… Continue Reading