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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

Finmeccanica chief arrested for India bribes

Giuseppe Orsi, chairman and CEO of Finmeccanica (Photo courtesy of Wikipedia)The head of Italian defense firm Finmeccanica SpA was arrested Tuesday by Italian police on allegations that he bribed Indian officials to win sales of helicopters.… Continue Reading

After investigation, NCR beefs up compliance programs

In response to findings of an internal investigation triggered by a whistleblower complaint, Atlanta-based NCR Corporation said it identified ‘a few opportunities to strengthen [its] comprehensive FCPA compliance program, and remediation measures were proposed and are being implemented.’… Continue Reading

Job: Anti-Bribery Corruption Senior Legal Counsel

Title: Anti-Bribery Corruption Senior Legal Counsel

Company: BP Group

Location: Houston, TX

Job Scope: BP is seeking to hire a specialist Senior Counsel, Regulatory Compliance, to be part of a global Regulatory Compliance team of attorneys who have responsibility for legal advice to the BP Group on anti-bribery and anti-money laundering issues and related areas, and on trade sanctions, export controls, and anti-boycott compliance.… Continue Reading

Another country launches Magnitsky-related investigation

Image courtesy of Google Maps Moldova has opened a criminal money-laundering probe connected to the alleged $230 million theft exposed by murdered Russian anti-corruption lawyer Sergei Magnitsky.

Moldova is investigating $53 million that may have laundered through banks there, London-based Hermitage Capital said Monday in a news release. … Continue Reading