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
The journalists of the Organized Crime and Corruption Reporting Project (OCCRP) risk everything to tell stories about gangsters and graft in Eastern Europe and Central Asia.
The OCCRP is a not-for-profit joint program of several regional non-profit investigative centers and for-profit independent media.… Continue Reading
Click image for download siteOur sponsor D&B has published a white paper setting out best practices for building a comprehensive compliance program.
Reducing Regulatory Risk in an Era of Intensified Enforcement covers the new FCPA Guidance and the DOJ’s ten hallmarks of an effective compliance program.
Country: Indonesia
Company Involved: Citra Mandiri Metalindo Abadi
Industry: Industrials
Industry Subsector: Commercial Vehicles & Trucks
Official Involved: Djoko Susilo, former chief of the National Police Traffic Corps
Enforcement Action: Charge
Summary: Djoko Susilo has been charged with abuse of authority for allegedly providing advantages to a company bidding for a $21 million contract to supply driving simulators in exchange for more than $200,000 in kickbacks.… Continue Reading
