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
I recently read a decision by the UK’s Office of Fair Trading (now CMA) dealing with a competition law case. In the Lloyds Pharmacy/Tomms case the OFT put into action its policy on giving companies credit for having compliance programs.… Continue Reading
A Japanese shipper pleaded guilty Friday for illegal dumping oil residue and bilge water from a huge cargo vessel into the ocean.
In January 2014, a crewman aboard the 600-foot long M/V Selene Leader, then operated by Hachiuma Steamship Co.,… Continue Reading
Official expectations that companies will check to make sure that their compliance and ethics (“C&E”) standards are being followed have existed since the advent of the Federal Sentencing Guidelines for Organizations in 1991.… Continue Reading
The Olympics can evoke the grandest of ideals: fair competition guided by universal rules, infused with genuine sportsmanship, challenging each of us to be our best while fostering international cooperation.
Of course, the same may be said of the global anti-corruption movement: we want a level playing field, with fair and transparent rules, promoting integrity, innovation, and prosperity, while building transnational relations of mutual dependence and trust.… Continue Reading
