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 Title: Investigator & Senior Investigators
Employer: The Global Fund
Location: Geneva, Switzerland
Description: We are seeking skilled and experienced investigators to join a diverse and dedicated team investigating fraud, corruption and abuse of grant funds.… Continue Reading
I have written several times in the past about how anonymous/shell companies facilitate corruption and limit the ability of investigators to hold corrupt officials accountable. I have also been critical of the limited progress in the United States on this front. … Continue Reading
The Australian Senate on March 28 released its long-awaited report on foreign bribery. The report supports recent government proposals to introduce Deferred Prosecution Agreements and a corporate “failure to prevent corruption” offense, while also strengthening whistleblower protections.… Continue Reading
