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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

Walmart’s half-billion-dollar FCPA spend

Walmart Inc. said it has spent $439 million in legal fees and other costs associated with investigations of alleged FCPA violations and revamping its global compliance protocol.

The retailer’s fiscal 2014 Global Compliance Program Report was released in April in the wake of allegations of bribery and corruption associated with expansion efforts in Mexico, India, Brazil and China.… Continue Reading

Job: Compliance Senior Manager (Sands Corp, Hong Kong)

Job Title: Compliance Senior Manager – Analytical

Employer: Sands Corp / Sands China Ltd

Location: Hong Kong


The role will be reviewing and monitor AML reporting process at casino level and junkets, and to oversee and monitor the implementation of internal control policies/procedures/standards on a continuous basis
, Interact with local and foreign government regulators and enforcement agencies
 .… Continue Reading

China Corruption Blotter (May 2, 2014)

Bo Liangen, former Vice Mayor of Hohhot city in Inner Mongolia region, has been charged with bribery and dereliction of duty. Bo allegedly took bribes nearly $6.4 million from several real estate companies to help them inflate land demolition costs and defraud government of land transaction fees.… Continue Reading