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
An Italian court Thursday sentenced the former head of Finmeccanica, Giuseppe Orsi, to two years in prison for false bookkeeping. But he was acquitted of international corruption related to a $712 million deal to sell 12 helicopters to India in 2010.… Continue Reading
A volunteer researcher has tabulated all of the countries mentioned or reported in connection with the 104 companies included on the latest Corporate Investigations List.
China leads the countries reported to be involved in FCPA investigations with 39 mentions.… Continue Reading
I can still see the girl, staring at me through the car window. Her filthy, tattered clothes. Her lifeless face. The dead eyes. There I was in India, on a fancy research grant, studying the impact of anti-bribery enforcement on developing countries.… Continue Reading
Image courtesy of the World BankWorld Bank Group President Jim Yong Kim recalls the question Paul Volcker posed to a group of anti-corruption leaders assembled in Washington, D.C.: “If the World Bank doesn’t take the lead against corruption, who else is going to do it?”… Continue Reading
Job Title: Compliance Officer – Policies & Procedures
Employer: UBS AG
Location: Stamford, Connecticut USA
Description
UBS AG, a global financial services company, seeks a Compliance Officer to oversee the the policies and procedures framework for the Americas Compliance & Operational Risk Control Function.… Continue Reading
