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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

Job: Compliance Officer – Anti-Bribery & Corruption Officer – AVP/VP (Deutsche Bank, NYC)

Job Title: Compliance Officer – Anti-Bribery & Corruption Officer – AVP/VP

Employer: Deutsche Bank

Location: New York, NY



Support ABC matters within the AMERICAS region, working with the Regional Head of ABC, AMERICAS, AML and Financial Crime and Compliance staff to implement and update ABC processes and ensure, as appropriate, consistency in policies, procedures and controls; Support the undertaking of risk assessments specific to ABC risks across the AMERICAS region .… Continue Reading

Former senior Bechtel exec took $5 million in kickbacks

A former top executive of Bechtel Corporation pleaded guilty Thursday for taking $5.2 million in kickbacks to rig bids for state-run power contracts in Egypt.

Asem Elgawhary, 73, of Potomac, Maryland, entered his plea in federal court in Maryland to mail fraud, conspiracy to commit money laundering, and obstruction and interference with the administration of the tax laws. … Continue Reading

China Corruption Blotter (December 5, 2014)

Yan Xiuyun, former head of oncology department at Fangshan District Liangxiang Hospital in Beijing, received kickbacks of $119,388 offered by a sales agent from Shanxi Zhendong Pharmaceutical Co Ltd, in return to prescribe the company’s drugs.… Continue Reading