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
The man behind the Magnitsky Act denounced the White House for considering swapping him in exchange for U.S. access to a dozen Russians indicted for hacking America’s 2016 presidential election.
Bill Browder called the idea “appalling and atrocious.”… Continue Reading
In the prior post and this one, I’m looking at big events and trends since the FCPA Blog started publishing 11 years ago, and their impact on corruption, enforcement, and compliance.… Continue Reading
Over the past several years, concepts that once served as basic elements to an appropriate customer due diligence program and that had simple definitions have morphed into requirements that are completely decentralized and that vary, based on factors such as geographical location, risk level, industry and business activity.… Continue Reading
Murdered anti-corruption officer Sherill Yubissa Hernandez (via Facebook)The shooting death of a newly appointed Honduran anti-corruption investigator was murder and not suicide, the country’s director of forensic medicine said Monday.… Continue Reading
