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 a bachelor’s degree in International Economics and Chinese from Valparaiso University.
Recent Posts
How do you calculate FCPA settlement amounts?
In January, Airbus entered into a $4 billion global settlement to resolve bribery offenses. Why did the FCPA Blog assess Airbus’ FCPA penalty at about
What does this Apple disclosure mean?
Apple published its annual Conflict Minerals Reports last week that said the company is reviewing information about alleged activities involving the Democratic Republic of the
How much did the SFO spend investigating Airbus?
As part of Airbus’ $4 billion global settlement last month with U.S., UK, and French authorities, the company agreed to reimburse costs the UK Serious
Airbus shatters the FCPA top ten
Airbus SE smashed our top ten list Friday with a $2.09 billion FCPA settlement with the U.S. Department of Justice, sending it straight to number one.
Airbus pays $4 billion to settle global bribery and trade offenses
Airbus SE paid $4 billion (€3.6 billion) to settle global bribery and trade charges with French, UK, and U.S. authorities Friday after an eight-year investigation
Is the CPI upside down?
Transparency International released its 2019 Corruption Perceptions Index Thursday. The results of this latest iconic list beg the question: Should we look at the ten
If transparency is so great, why do transparency groups keep so many secrets?
When browsing websites of transparency groups and organizations that regularly publish leaks, you’ll find that many of them strongly encourage potential leakers and informants to
Compliance Alert: Expensive watches raise red flags
One luxury item is showing up more often in alleged graft-related asset seizures: wrist watches, especially the high-end variety with eye-watering price tags.
Event: ICC International Integrity & Anti-Corruption Conference (December 6)
The International Chamber of Commerce is hosting its International Integrity & Anti-Corruption Conference on Friday, December 6 at the Peace Palace in The Hague.
World Bank debars state-owned Chinese engineering company
The World Bank debarred a Chinese state-owned engineering and construction company Wednesday for 15 months for fraud involving a project in China.