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Editors

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

Will GPT be the SFO’s next BAE?

The Financial Times reported Friday that anti-corruption groups, (Global Witness, Transparency International and Corruption Watch) had written to the Prime Minister and the Director of the Serious Fraud Office raising concerns about the integrity of the SFO’s investigation into the sale by GPT Special Project Management, an Airbus subsidiary, of communications equipment to the Saudi National Guard.… Continue Reading

The march to Mauthausen

Gate to the garage yard in the Mauthausen concentration camp (Courtesy of Wikipedia)

Martin is the amazing young man who took me on my tour. He did his year of national service at the former Nazi concentration camp, mostly giving tours.… Continue Reading

Resource alert: UH database facilitates FCPA compliance benchmarking

Last week, the University of Houston Law Center released the most comprehensive free dataset for compliance benchmarking available. The Fortune 500 Code of Conduct dataset allows anyone to access the University’s website (without the worry of future spam emails that come with a “free” registration) and search through three years of data the Law Center has put together covering over forty different compliance areas including the Foreign Corrupt Practices Act. … Continue Reading

Humvee turret whistleblower awarded $990,000

David McIntosh was awarded $990,00 as part of a $5.5 million settlement with the companies that produced backup batteries for the Humvee’s turret.

U.S. Attorney Andy Luger last month announced the settlement with M.K.… Continue Reading