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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

Twelve countries named in engineering and construction investigations

Five engineering and construction companies currently have open disclosed FCPA-related investigations.

The companies are based in Brazil, the United Kingdom, Germany, Italy, and Canada.

According to the FCPA Tracker blog, the following countries have been named in the investigations:

  • Libya
  • Mozambique
  • Uganda
  • Peru
  • Algeria
  • Congo
  • Brazil
  • Kazakhstan
  • Kuwait
  • Venezuela
  • Nigeria
  • Argentina

The FCPA Tracker blog is here.… Continue Reading

Rahul Rose: Did F.H. Bertling ever repent and reform?

Image courtesy of F.H. BertlingNot much has changed at the F.H. Bertling Group since a former UK division and a number of top-level employees pleaded guilty. The logistics company continues to employ a corruption-convicted director, and its UK business appears to be going from strength to strength.… Continue Reading

Job: Chief Compliance Officer

Job Title: Chief Compliance Officer

Employer: Cepheid

Location: Sunnyvale, California USA

Description: This position is responsible for leading the Compliance Program for non-health regulatory matters for Cepheid’s molecular diagnostics business. The successful candidate will collaborate with Compliance and business colleagues to develop, implement, and maintain the Compliance Program for Cepheid, to include implementing written policies, procedures, and standards of conduct, leading effective training programs, conducting internal monitoring and auditing, and directing investigations to respond promptly to detected offenses and undertake corrective actions .… Continue Reading