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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

Job: Global Compliance Monitoring Analyst

Job Title: Global Compliance Monitoring Analyst

Employer: Abbott Laboratories

Location: Lake County, Illinois



Primary responsibilities will be to review and analyze data associated with monitoring of Abbott’s global compliance program, and otherwise assess efficacy .… Continue Reading

Graft still stunts global development, UN says

Developing countries are losing between $20 billion to $40 billion every year, making graft the greatest obstacle to economic and social development around the world, according to a report released this month by the United Nations Office on Drugs and Crime (UNODC).… Continue Reading

Global Contagion Report: Hrvatska Elektroprivreda (HEP Group)

Country: Croatia

Company Involved: Hrvatska Elektroprivreda (HEP Group)

Industry: Utilities

Individuals: Former Croatian Prime Minister and Croatian Democratic Union (HDZ) leader Ivo Sanader, former HEP board chair Ivan Mravak, HEP Supervisory Board member Zdenko Juricic and owner of Dioki, Robert Jezic 

Enforcement Action: Charged

Summary: Former Croatian Prime Minister and Croatian Democratic Union (HDZ) leader Ivo Sanader has been charged with defrauding state-run power provider, HEP, of over $114 million by encouraging former HEP board chair Ivan Mravak to sell electricity to two aluminum-producing firms, the Sibenik-based TLM light metal factory and Bosnia’s Aluminij company, below the market price.… Continue Reading