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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

Former CFO of Siemens Argentina pleads guilty to FCPA offenses

The former chief financial officer of Siemens S.A. – Argentina pleaded guilty Wednesday in federal court in New York City to conspiring to pay tens of millions of dollars in bribes to Argentina government officials in connection with a $1 billion contract to create national identity cards.… Continue Reading

Ethics Officer (The Global Fund – Geneva )

Job Title: Ethics Officer

Employer: The Global Fund

Location: Geneva, Switzerland

Ethical conduct is a hallmark of the Global Fund, it applies to all those involved in the operation and governance of the organization.… Continue Reading

Hyperdynamics resolves FCPA offenses linked to Guinea payments

Hyperdynamics Corporation Tuesday settled alleged FCPA books and records and internal controls offenses by agreeing to pay the SEC $75,000.

The Houston-based oil and gas company received subpoenas from the SEC and DOJ in 2013 requesting documents relating to its business in the African country of Guinea.… Continue Reading

GW Law Colloquium: The Fight Against Corruption….A Report from Brazil

Brazil has been rocked by a series of scandals stemming from corruption in procurement, from Petrobras to the World Cup.

Please join a panel of distinguished Brazilian lawyers to discuss legal efforts to counter this wave of corruption, including important reforms in debarment, bid protests, criminal law and compliance.… Continue Reading