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
Double recidivist ABB pays $327 million to settle FCPA offenses
Swiss conglomerate ABB Ltd agreed Friday to pay the SEC and DOJ $327 million to resolve charges that it violated the Foreign Corrupt Practices Act
Tenkew makes monitoring SEC filing alerts incredibly easy
Earlier this year, we (at the FCPA Blog) started a journey to supercharge our internal research involving SEC filings. We needed a user-friendly way to
EU Court of Justice strikes down public access to beneficial ownership registries
The Court of Justice of the European Union ruled last week that public access to registries showing personal details about companies’ beneficial owners infringes fundamental
World Bank debars oil and gas consultant for corrupt practices
The World Bank debarred a Spanish consultant in the oil and gas industry and his affiliated companies Wednesday for three years for a corrupt practice
What the FTX is going on?
Let me bring you up to speed if you missed the news. There is a Pompeii-grade meltdown happening in the cryptocurrency world.
FIFA Uncovered: Making a movie star out of corruption
Netflix recently released a new docuseries on the FIFA corruption scandal. The four-part series delves into the history and mechanics of how the organization was
My time inside Novartis ERC
At the gatehouse, the security guard passed me a Novartis visitor’s badge, and I turned to walk down Fabrikstrasse – the campus’ central boulevard. Two thoughts
Glencore ordered to pay $314 million by UK court for Africa bribes
The UK subsidiary of Swiss mining giant Glencore was ordered to pay £281 million ($314 million) in the United Kingdom on Thursday for bribes in
How do industry leaders talk about facilitating payments?
The lone exception written into the FCPA allows bribes for “routine governmental action . . . which is ordinarily and commonly performed by a foreign
Benchmarking Alert: Taking Ferrari’s anti-corruption policy for a spin
The Italian luxury sports car maker has persevered from humble beginnings to become the tenth largest automaker in the world. Its stylish designs and powerful