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
All-time FCPA settlements top $24 billion
So far in 2022, there have been four FCPA enforcement actions totaling $865 million in penalties and disgorgement. That pushes all-time FCPA resolutions over $24
Benchmarking Alert: ExxonMobil’s long and detailed anti-bribery policy
The Texas-based oil and gas giant employs over 65,000 people and has refineries in 21 countries. At 18 pages, ExxonMobil’s anti-bribery policy is the second longest
Benchmarking Alert: Unilever’s short and sweet anti-bribery policy
London-based consumer goods conglomerate Unilever employs around 150,000 people worldwide. It has over 400 brands, including Dove, Hellmann’s, Axe, Knorr, and Vaseline, and its employee
Tenaris pays SEC $78 million to settle recidivist FCPA offenses
Oil and gas pipe manufacturer Tenaris paid the SEC $78 million Thursday to resolve charges that it violated the Foreign Corrupt Practices Act by providing
Mining and commodities giant lands on the FCPA Blog top ten list
When Switzerland-based Glencore paid the DOJ $700 million last week to settle widespread FCPA offenses, it earned a place on our FCPA top ten list,
Glencore pays $700 million to resolve widespread FCPA offenses
Switzerland-based mining and commodities giant Glencore plc on Tuesday settled corruption investigations in the United States, the UK, and Brazil. In the U.S., subsidiary Glencore
Too many rules can bog down a compliance program
The FCPA Blog’s favorite Formula One team in the 2022 season, Aston Martin, was forced to start from the pit lane at the inaugural Miami Grand Prix
Check your devices for Pegasus spyware
While performing a routine malware scan on my devices, I recently got an unexpected hit: Positive for Pegasus. It appeared that my phone had been
Results: The DOJ’s new priority of holding individuals accountable?
Last week we asked the FCPA Blog community what they thought of the DOJ’s new priority of holding individuals who commit white-collar “corporate” crimes accountable over corporations
Is the big question for compliance . . . MiniDisc or iPod?
“For everything there is a season,” a wise man once said. So what season are we currently in for compliance? Let’s consider an example from