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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

When is a country corrupt?

Chris Huhne at the Liberal Democrat Spring Conference in 2010 (Photo courtesy of Wikipedia)As I clicked onto Outlook this morning I was delivered the latest news of corruption in China.… Continue Reading

The FCPA Docket (February 2013)

With the assistance of Karen Polk (Miller & Chevalier’s librarian), our firm tracks the active “FCPA Docket” involving individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals. This information is current as of February 4, 2013. Continue Reading

How the CPI distorts and shapes reality

Anti-corruption compliance guides released by prosecutors from the United States and Britain discuss the importance of assessing country risk to avoid corporate liability for bribery. Unfortunately, judging country risk is a challenge because no valid quantitative measure of national corruption exists.… Continue Reading

Police reveal global soccer match-fixing scheme

At least 680 soccer games around the world were fixed between 2008 and 2011, about half by a syndicate allegedly operating from Singapore, an international police coalition said Monday.

The matches include World Cup qualifiers, European Championship games, and league games across Europe, Asia, and Africa, according to the European anti-crime agency Europol.… Continue Reading

Job: Global Head Anti-Corruption Compliance

Title: Global Head, Anti-Corruption Compliance

Company: Morgan Stanley

Location: New York, NY

Job Scope: An independent self-starter to oversee and enhance Morgan Stanley’s global anti-corruption compliance program, which has been recognized as a leading compliance program in the financial services industry.… Continue Reading

China Corruption Blotter (February 1, 2013)

Wu Yongwen, former deputy director of the Standing Committee of Hubei Provincial People’s Congress, has reportedly been placed under investigation after his mistress’s husband told authorities Wu took bribes and led an “indecent life.”… Continue Reading