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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

Report: Choudhries dropped from UK Rolls Royce bribe probe

Image courtesy of Rolls RoyceA father and son arrested by the UK Serious Fraud Office during the investigation into allegations of bribery by jet engine maker Rolls Royce have been released from bail obligations, indicating they are likely to play no further role in the case.… Continue Reading

First BP, then BofA: Could an FCPA defendant be next?

Attorney General Eric Holder announces Bank of America’s $16.65 billion settlement on August 21, 2014.Two recent blockbuster DOJ settlements have two things in common: 1) record-setting financial penalties, and 2) a portion of those penalties being set aside to fund programs to benefit the communities harmed by the crime.… Continue Reading

Collective Action: A new approach to combat corruption (Part Five)

As we saw last week, there’s a perception that voluntary anti-corruption declarations are too weak to have any significant impact on preventing corruption. While it’s true that declarations have more of the “collective” than the “action,” they are still an important step in the fight against corruption, especially when combined with the awareness-raising activities which usually accompany them. … Continue Reading

Job: Manager, Compliance and Ethics (Honolulu, Hawaii)

Job Title:  Manager, Compliance and Ethics

Employer:  Hawaii Medical Service Assn.

Location: Honolulu, Hawaii (USA)



The Manager, Compliance & Ethics is responsible for the management, development and implementation of the Compliance and Ethics (C&E) program for HMSA and its subsidiaries and affiliates.… Continue Reading