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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
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

Bill Steinman
Contributing Editor

Here’s how to prosecute foreign bribe takers

While it is impossible to know who initiates most bribe situations, the giver or the receiver, one thing is clear: no bribe can take place without both. It is for this reason that international conventions such as the OECD Anti-Bribery Convention and the UN Convention Against Corruption encourage state parties to address both sides of bribery in their national legislation. … Continue Reading

Job: Compliance Due Diligence Shared Services Analyst

Job Title: Compliance Due Diligence Shared Services Analyst

Employer: SAP 

Location: Manila, Philippines

Description: SAP is setting up a Shared Service team to centralize key compliance checks for Due Diligence work on our potential and existing sales partners in the APJ (Asia Pacific Japan) and GC (Greater China) regions.… Continue Reading

Eletrobras pays $2.5 million to resolve FCPA offenses

The SEC Wednesday charged Brazil’s Centrais Elétricas Brasileiras S.A. or Eletrobras with violating the books and records and the internal accounting controls provisions of the Foreign Corrupt Practices Act.

The utility agreed to pay a penalty of $2.5… Continue Reading

Job: Compliance Due Diligence Shared Services Manager

Job Title: Compliance Due Diligence Shared Services Manager

Employer: SAP

Location: Manila, Philippines

Description: SAP is setting up a Shared Service team to centralize key compliance checks for Due Diligence work on our potential and existing sales partners in the APJ (Asia Pacific Japan) and GC (Greater China) regions.… Continue Reading

The genial flame of charity

In 1876, in the Legend of Sleepy Hollow, Washington Irving described the season this way: “It is, indeed, the season of regenerated feeling — the season for kindling, not merely the fire of hospitality in the hall, but the genial flame of charity in the heart.”… Continue Reading