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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

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