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
Title: SVP Anti-Bribery & Anti-Corruption Officer
Company: HSBC
Location: New York, NY
Job Scope: Responsible for enhancing and consolidating the HNAH Anti-Bribery & Anti-Corruption program to ensure that HNAH in the United States is in compliance with all aspects of the U.K.… Continue Reading
Former Italian Premier Silvio Berlusconi (Photo courtesy of Wikipedia)Last week, I was discussing a report with fellow compliance practitioner Craig Bloom, that Giuseppe Orsi, President of one of Italy’s largest conglomerates, Finmeccanica, SpA, was arrested under allegations of bribery in Finmeccanica’s sale of twelve helicopters to the Indian Government in 2010.… Continue Reading
Next month, Kreller Due Diligence (a unit of our sponsor, Kreller Group) will host an FCPA Compliance Breakfast in Seattle.
The event happens March 14, from 8 am to 10 am, in the Washington Room at the Columbia Tower Club.… Continue Reading
Country: Nigeria
Company Involved: Securency International
Industry: Consumer Services
Industry Subsector: Printing
Official Involved: Charles Soludo, former governor of the Central Bank of Nigeria (CBN)
Enforcement Action: Arrest
Summary: Charles Soludo was arrested by the Economic and Financial Crimes Commission.… Continue Reading
