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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

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

ISO developing auditable anti-bribery standard

The International Organization for Standardization (ISO) is drafting a new standard on anti-bribery management.

ISO 37001 is in the preparatory stages.

A draft version could  be available for public comment early next year, with the final standard due for publication in 2016.… Continue Reading

South Africa graft fighter wins TI Integrity Award

Transparency International said Friday that Thuli Madonsela of South Africa was selected as the winner of the anti-corruption group’s Integrity Award for 2014.

The Integrity Award was created in 2000 “to recognize the courage and determination of the many individuals and organizations fighting corruption around the world,” TI said.… Continue Reading

Sanctions compliance: The new FCPA?

In recent months, the U.S. Treasury Department’s sanctions enforcement unit, the Office of Foreign Assets Control (OFAC), has made it clear that sanctions compliance will continue to be a global issue.… Continue Reading