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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

Eli Lilly pays $29 million in SEC settlement

Eli Lilly and Company resolved FCPA civil charges brought by the Securities and Exchange Commission based on bribes to government officials in Russia, Brazil, China, and Poland.

Lilly agreed Thursday to pay $29.4 million to the SEC.… Continue Reading

China’s Top 5 Mistress Scandals

We’ve ranked the five most memorable recent China scandals combining corruption and mistresses.

Former deputy commander of the Chinese navy. Sentenced to death (with two years reprieve) in 2006 for corruption involving $25.6 million.… Continue Reading

Brazil’s gift-giving rules

Gift-giving legislation for Brazil can be found in (1) the “Code of Conduct for the Senior Government Officers at the Federal executive branch, Article 9; (2) the Law No. 8429, or “Law of Administrative Probity”, Chapter II, Section I, Article 9, I; and in (3) Decree No 1171, or “Code of Professional Ethics for Civil Servants of the Federal Executive”, Annex, Chapter I, Section III – Prohibitions of Civil Servants, part “g”.… Continue Reading