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
When Mastercard began producing videos to depict chapters of my FCPA violations, eventual guilty plea, and other anti-bribery violations, they took corporate compliance training to a new level.… Continue Reading
During my time as a cooperating witness, I testified about a certain transaction in Bolivia. It was for a water-cannon, otherwise known as a riot control vehicle, for the Ministry of Interior.… Continue Reading
At 50, I sat in prison for violating the FCPA, among other offenses, due to no one’s fault but my own. At 40, I had sunk deep into the throes of drug addiction, which is not why I landed in prison at 50, but the addiction was a step in a series of awful decisions and contributed to my sense of narcissism and impunity.… Continue Reading
An award-winning compliance training series expands this month as Mastercard and Front-Line Anti-Bribery LLC explore the potential perils of everyday activities. “Ordinary Situations, Extraordinary Risk” depicts actual events to help a company’s employees understand the impact of their decisions.… Continue Reading
A recent FCPA Blog post explained how, by a “quirk of American jurisprudence, something worth less than a cup of coffee or taxi fare can become an illegal bribe under the FCPA.”… Continue Reading
The ethics and compliance training video series, Compliance Corner, which last year won a Silver Telly award for Corporate Training honoring excellence in video and television content across all screens, has recently won two Communicator Awards of Distinction for Corporate-Use Video-Training and the Use of Music for Film.… Continue Reading
The award-winning e-learning series Compliance Corner has followed the success of its first release with a second series of videos, this time about the perils of sharing inside and non-public corporate information with those outside the organization, including family and friends.… Continue Reading
Former Goldman Sachs partner Tim Leissner testified at Roger Ng’s IMDB-related trial that he wanted to become a “hero” at the bank for bringing in billions in business, as reported in the South China Morning Post.… Continue Reading
A German court recently ordered a fund manager who was convicted of insider trading to repay almost six times the illicit profits he made by the trades, in addition to a custodial sentence.… Continue Reading
Dick Cassin warned in a post that we shouldn’t expect agents to keep quiet about the bribes they pay, to which I would also add, if there’s trouble, don’t expect them to stick around either.… Continue Reading
I spoke recently with Richard Fenning (pictured left), the author of What on Earth Can Go Wrong: Tales from the Risk Business. He’s the former global CEO of Control Risks.… Continue Reading
The ethics and compliance e-learning series, Compliance Corner, has won a Silver Telly award for Corporate Training, honoring excellence in video and television content across all screens.… Continue Reading
