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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
South Africa-based Net 1 UEPS Technologies, Inc. said in an SEC filing that U.S. enforcement agencies are investigating possible violations of the Foreign Corrupt Practices Act.
Payments to South African government officials to win a contract with the Social Security Agency are the focus of the investigation launched by the SEC, DOJ and FBI.… Continue Reading
Transparency International released its 2012 Corruption Perceptions Index (CPI) today, suggesting that levels of bribery, abuse of power, and secret dealings are still perceived to be very high in most countries.… Continue Reading
In the latest of a series of scandals that have rocked the South Korea prosecutor’s office, a doctor is alleged to have paid about $92,000 to have his indictment quashed.
An investigation centers on the Seoul Central Prosecutors’ Office and a 37-year-old prosecutor named Park who ‘allegedly introduced a suspect to a law firm his brother-in-law works for,’ according to the Korea Times.… Continue Reading
My previous post argued that Black’s definition does not serve us well. Specifically, it deems a private-sector actor’s bribe to a government official corrupt only to the extent that the bribe violates a fiduciary duty.… Continue Reading
One of the benefits of a cloud based compliance program is the granular detail possible in reporting.
We’ve spent more than a year developing advanced real time and historical reporting functionality.… Continue Reading
