Harry Cassin | Publisher and Editor
Harry Cassin is the publisher and editor of the FCPA Blog.
He is the CEO of Recathlon LLC, the owner of the FCPA Blog and provider of global FCPA and compliance information and data services.
He lived and worked in Asia (Singapore and Hong Kong) and served as a director of a compliance solutions provider.
He holds an IACA Level 1 anti-corruption expert qualification and an undergraduate degree from Valparaiso University in international economics and Chinese.
Recent Posts
What we’re thankful for
On the fourth Thursday every November, Americans gather with their loved ones to celebrate a ritual of gratitude. At the FCPA Blog, we’re thankful.
World Bank debars management advisory firm for conflict of interest violations
The World Bank debarred a Kenyan management consultancy and advisory company Wednesday for one year and nine months for a fraudulent practice connected to a
Benchmarking Alert: Here is 3M’s anti-bribery policy
Minnesota-based 3M has over 100,000 patents and produces around 60,000 products — including the N95 face mask. Here are five interesting points from its anti-bribery
Credit Suisse pays SEC $99 million to resolve ‘Mozambique kickback’ FCPA offenses
Credit Suisse Group AG agreed Tuesday to pay the SEC $99 million to resolve violations of the internal controls and books and records provisions of
Petrofac pays SFO $105 million to settle ‘deeply regrettable’ bribe charges
Petrofac Ltd, a British oilfield services provider, agreed Monday to pay the UK Serious Fraud Office £77 million ($104.6 million) in penalties for Bribery Act
WPP pays $19.2 million to settle global FCPA violations ‘despite the presence of red flags’
The world’s largest advertising group, WPP plc, agreed Friday to pay the SEC $19.2 million in penalties and disgorgement to resolve FCPA offenses in India,
Benchmarking Alert: Here’s General Motor’s full anti-corruption policy
Last year, General Motors produced over 6.8 million vehicles and employed over 150,000 people. Here are five interesting points from its global anti-corruption policy.
Eight companies disclose new FCPA investigations
So far in 2021, eight companies, all from different industries, have disclosed new FCPA investigations.
Job: Attorney Advisor for Visa Restriction Cases
Job Title: Attorney Advisor for Visa Restriction Cases Employer: Department of State Location: Washington, D.C. USA
World Bank debars Vietnamese company for fraud
The World Bank debarred a Vietnamese construction company Wednesday for two and a half years for a fraudulent practices connected to a project in Vietnam.