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
A former procurement officer at Venezuela’s state-owned energy company pleaded guilty Tuesday for his role in an international kickback scheme.
Ivan Alexis Guedez, 47, of Katy, Texas, pleaded guilty in federal court in Houston to one count of conspiracy to launder money.… Continue Reading
World Bank Integrity Vice President Pascale Hélène DuboisThe splendidly named International Corruption Hunters’ Alliance sponsored by the World Bank met for two days in Copenhagen last week. The roughly 200 participants included prosecutors and other anti-bribery professionals from over 100 countries.… Continue Reading
An American businessman was charged Tuesday for his alleged role in a plot to bribe senior government officials in Haiti for access to a proposed $84 million port development project.
Roger Richard Boncy, 74, a dual U.S.… Continue Reading
The 2019 OECD Global Anti-Corruption & Integrity Forum will be taking place on March 20-21, 2019.
In the run up to the event, the OECD calls for research for quality conceptual papers, as well as for ideas for qualitative and quantitative empirical research papers focused on topics related to integrity and anti-corruption.… Continue Reading
A Singaporean commodities trader has been put on the FBI’s most wanted list and sanctioned by the U.S. Treasury Department for allegedly laundering North Korean money through his family’s trading company.… Continue Reading
A former executive at Julius Baer was sentenced to ten years in prison Monday for his role in a billion-dollar scheme to launder money embezzled from the Venezuela state oil company.… Continue Reading
A judge in London jailed two former top executives of a now-bankrupt oil exploration company to a combined 30 years in prison Monday.
Osman Shahenshah, 56, the former CEO of Afren plc, was sentenced to 16 years in prison.… Continue Reading
Most companies looking for a third-party compliance solution now opt to have their data stored on cloud servers located in the jurisdictions where their employees are located and where their business operations take place.… Continue Reading
Job Title: Vice President, Global Deputy Chief Compliance Officer
Employer: NBCUniversal 
Location: New York, USA
Description:The Vice President, Global Deputy Chief Compliance Officer (“DCCO”) will oversee the day-to-day operation of, including management of the Compliance Operations function, and serve as the advisory compliance officer for NBCUniversal business units. … Continue Reading
Job Title: Head of Programs – International Centre for Asset Recovery
Employer: Basel Institute on Governance 
Location: Basel, Switzerland
Description: In view of International Centre for Asset Recovery’s growing portfolio of country-specific long-term technical assistance programs, ICAR is looking for an experienced program manager with substantial program management experience in the context of international development cooperation / technical assistance programs, preferably in the field of anti-corruption, asset recovery and/or criminal justice reform.… Continue Reading
A special court in Spain is investigating executives at a state-owned defense company that allegedly paid millions in bribes to win weapons contracts with Saudi Arabia spanning two decades.
Audiencia Nacional, the Spanish court, is investigating five deals between Defex and Riyadh from 1992 to 2004. … Continue Reading
What are the current and emerging ethics and compliance issues impacting the defense, aerospace and security industries? How is the industry responding to new challenges?
The International Forum on Business Ethical Conduct (IFBEC) for the Aerospace and Defense Industry is pleased to announce registration is open for its 2018 Annual Conference.… Continue Reading
