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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

Job: Anti-Corruption Counsel

Job Title: Anti-Corruption Counsel

Employer: Gilead Sciences

Location: Foster City, California  USA

Description: This individual will help implement an effective cross functional anti-corruption program at Gilead Sciences.  In partnership with the Company’s Internal Audit department, this individual will conduct audits of Gilead’s affiliates, operating units, business partners, and other third party service providers, to ensure compliance with the company’s anti-corruption, anti-bribery and Business Conduct policies.… Continue Reading

Resource Alert: CIPE offers free online training course for mid-sized firms

Across high-risk markets, mid-sized firms are working to differentiate themselves from the competition by demonstrating compliance with global anti-corruption laws and norms.

While the business case for anti-corruption compliance is often well received, implementing a robust compliance program that sufficiently reduces risks, prepares all staff, and clearly meets MNCs’ standards, can be a substantial task.… Continue Reading

Report: Uber investigated for FCPA offenses

The DOJ has taken “preliminary steps” to investigate if managers at Uber Technologies Inc. violated the Foreign Corrupt Practices Act, the Wall Street Journal said Tuesday. 

The story cited as sources “people familiar with the matter” but didn’t name them.… Continue Reading

Andy Spalding: The South Korea revolution continues

Samsung’s Lee Jae-yongFriday’s conviction of Lee Jae-yong, the de facto head of South Korea’s flagship Samsung conglomerate, marked yet another dramatic step in the country’s anti-corruption revolution.

The third-generation leader of Samsung, Mr.… Continue Reading

Thirty-eight new investigations disclosed in 2017

Since the beginning of this year, there have been disclosures about 38 new FCPA-related investigations.

The new investigations involve 12 countries and 23 industries.

Seven of the newest investigations mention Brazil, and three mention China.… Continue Reading

Job: Senior Analyst, Anti-Corruption Compliance Group

Job Title: Senior Analyst, Anti-Corruption Compliance Group

Employer: Deloitte

Location: Arlington, Virginia USA

Description: Ethics & Compliance Anti-Corruption Compliance Group (ACCG) is seeking a Senior Analyst to join our Third Party Due Diligence team.… Continue Reading