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
International financial institutions, like the World Bank, play an increasingly important role in confronting companies and individuals who revert to unethical and unlawful conduct to gain a competitive advantage in the marketplace.… Continue Reading
The DOJ’s new guidance for evaluating corporate compliance programs put the spotlight on organizational justice, or what we might simply call fairness.… Continue Reading
I do not like criticizing the UK Serious Fraud Office. Its staff are exceptionally committed, and it has a very tough mandate. But my experience of building a global consultancy over 20 years is that hard messages sometimes need to be given, and a failure to deliver the message is demonstrative of personal as well as organizational failure and risks greater harm.… Continue Reading
The Justice Department Monday published a new version of its guidance on how it evaluates compliance programs when making corporate charging decisions. … Continue Reading
For the past two months, the Covid-19 pandemic has understandably been the centerpiece of anti-corruption writings, on the FCPA Blog and in other publications. The emergence of corruption risks during emergencies negatively affects all countries, yet the impact on developing countries is undeniably greater.… Continue Reading
Writing today from Richmond, Virginia – again the site of racial justice protest — I argue that anti-bribery enforcement can heal social wounds, and must.… Continue Reading
