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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

Does innovative enforcement help or hurt anti-corruption efforts?

At Global Integrity, we’re taking a close look at huge corruption scandals in three countries and the law enforcement practices used against the high-level graft. We want to know whether innovation diminishes the effectiveness of anti-corruption efforts in the three countries — or instead is helping redefine the local definition of effectiveness.Continue Reading

Job: Senior Director & Deputy General Counsel – Compliance

Job Title: Senior Director & Deputy General Counsel – Compliance

Employer: Ferguson Enterprises, LLC

Location: Newport News, Virginia USA

Description: Overseeing all legal compliance matters across the Ferguson enterprise, ensuring compliance with applicable laws, regulatory requirements, policies and procedures. … Continue Reading

Do UK DPAs throw individuals under the bus?

It is five years since Deferred Prosecution Agreements (DPAs) came into force in the UK. In that time they have become such an established part of the corporate crime landscape that any UK-based company which is under investigation for fraud or bribery by the SFO will now give serious thought to pursuing a DPA.Continue Reading

Former Cognizant COO resolves FCPA offenses

The former chief operating officer of New Jersey-based Cognizant Technology Solutions Corporation settled charges that he violated the Foreign Corrupt Practices Act by helping to bribe an Indian government official and then covering up the payment, the SEC said Friday.… Continue Reading

SFO Guidance: New requirement for lawyers to ‘certify privilege’

The Serious Fraud Office’s (SFO) Corporate Co-operation Guidance has arrived in the form of a five-page document. In it, the SFO defines co-operation as “providing assistance to the SFO that goes above and beyond what the law requires” and details eleven general practices that companies should consider when preserving material and giving it to the SFO.… Continue Reading