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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

So I became a shareholder in World Fuel Services…

When the team at FCPA Tracker couldn’t put an investigation disclosure into any category, because the disclosure left out some crucial information, I asked the company some questions.

As I said in my prior post, World Fuel Service’s disclosure included the following information: There’s an investigation, it involves an airport in Central America, it’s about the aviation fuel supply business, and the DOJ is looking into it.Continue Reading

SEC charges Israeli company with FCPA offenses

Elbit Imaging LTD. agreed Friday to pay $500,000 to settle violations of the FCPA books and records and the internal controls provisions.

Israel-based Elbit and its subsidiary, Plaza Centers NV, paid millions of dollars to third-party offshore consultants and a sales agent “for services,” without knowing if the services were ever provided.… Continue Reading

Job: Manager, Global Ethics & Compliance

Job Title: Manager, Global Ethics & Compliance

Employer: Xylem

Location: Nationwide

Description: Xylem seeks to hire a Manager of Global Ethics and Compliance. The Manager of Global Ethics & Compliance will play a pivotal role in promoting Xylem’s strong culture of ethics and compliance.… Continue Reading