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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
With its $398 million enforcement action Wednesday, Total S.A. has landed fourth on our list of the Top 10 FCPA cases of all time.
Nine of the biggest cases involve non-U.S.… Continue Reading
In the fourth biggest FCPA case ever, French oil giant Total S.A. agreed Wednesday to pay $398 million in penalties and disgorgement for bribing an Iran official to gain access to oil and gas fields.… Continue Reading
According to China’s anti-corruption man of the hour, journalist Luo Changping (pictured), economic reforms won’t be enough to curb the country’s corruption pandemic.
His new book examines 120 corruption cases involving high-profile Chinese officials.… Continue Reading
Job Title: Compliance Manager
Company: The New York Times
Location: New York, NY
Job Scope: Act as a resource in employee education and training programs regarding the compliance program and compliance with applicable laws, regulations and policies.… Continue Reading
