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Editors

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

Medtronic wins double declination

Minnesota-based Medtronic Inc. won a double declination following an FCPA probe that lasted more than five years. The medical device maker said it received word in June from the DOJ and SEC that they won’t pursue enforcement actions.… Continue Reading

How to RESIST paying bribes

In 2009, companies from the private sector (mainly in Europe) decided, through the International Chamber of Commerce (ICC) to develop in cooperation with the World Economic Forum, the UN Global Compact and Transparency International a training tool known as RESIST (Resisting Extortions and Solicitations in International Transactions).… Continue Reading

More details coming about UK deferred prosecution agreements

The UK Solicitor General is publishing a Draft Code for Crown Prosecutors Thursday that’s expected to contain further details about deferred prosecution agreements in the UK.

When the legislation comes into effect — most probably in early 2014 — it’s likely to increase the likelihood of global settlements in multi-jurisdictional cases involving fraud, corruption, or money laundering.… Continue Reading

Job: Attorney (National Security Agency)

Job Title: Attorney

Employer: National Security Agency (NSA)

Location: Washington, D.C.

Job Scope: NSA OGC is seeking highly motivated entry-level and mid-level  attorneys with excellent oral and written communications skills to work in a dynamic team environment.… Continue Reading

Southeast Asia chokes on graft

Haze over the Marine Parade district of Singapore on June 21, 2013 (photo courtesy of Wikipedia)Thick gray smoke has again settled over Singapore and parts of Malaysia, blown in from illegal land-clearing fires in Indonesia’s Riau province.… Continue Reading