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
Image courtesy of AlstomThe trial of a UK subsidiary of Paris-based Alstom started Tuesday, with the Serious Fraud Office alleging in filings that the company paid $8.5 million in bribes for contracts in India, Poland, and Tunisia.… Continue Reading
Gulnara Karimova (Courtesy of Fashion TV via YouTube)The Uzbek prosecutor-general’s office has said a person named “Karimova G.” is a suspect in a case against an organized criminal group.
“Russia’s RIA Novosti news agency cited an unnamed source in the Uzbek government that mentioned Karimova G.… Continue Reading
The former mayor of New Orleans sentenced in July to ten years in prison for corruption started his jail term Monday.
Ray Nagin reported to FCI Texarkana, a low security federal correctional facility in Texas with an adjacent minimum security satellite camp.… Continue Reading
Shruti Shah, a contributing editor of the FCPA Blog and the senior policy director for Transparency International – USA, talked about corruption and human rights during a September 3 event sponsored by the U.S.… Continue Reading
Job Title: Consultant – Global Risk and Investigations Practice
Employer: FTI Consulting
Location: Hong Kong
Description
Our Global Risk and Investigations practice conducts sophisticated research and investigations, uncovers actionable intelligence and performs value-added analysis to help decision-makers address and mitigate risk, protect assets, remediate compliance, make informed decisions regarding their investments and maximise opportunities.… Continue Reading
