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
Resource Alert: Every change in the Chinese translation of the Second Edition of the FCPA Resource Guide
The DOJ and SEC published the Second Edition of A Resource Guide to the U.S. Foreign Corrupt Practices Act last month, and Covington & Burling
World Acceptance Corporation pays SEC $21.7 million to resolve “bags of cash” FCPA offenses
World Acceptance Corporation agreed Thursday to pay the SEC $21.7 million in penalties and disgorgement to resolve FCPA offenses in Mexico.
Former Malaysia PM convicted of stealing from 1MDB
A court in Malaysia convicted former Prime Minister Najib Razak Tuesday on seven counts for looting the sovereign wealth fund 1Malaysia Development Berhad, including money
Johnson & Johnson discloses new FCPA investigation
Consumer health giant Johnson & Johnson said Friday it is “responding to inquiries” from the DOJ and SEC about the Foreign Corrupt Practices Act.
World Bank debars two companies, including South Korean firm for Vanuatu airport fraud
The World Bank debarred a South Korean engineering and construction company Wednesday for thirteen months for fraud involving a project in Vanuatu.
FCPA enforcement report for Q2 2020
During the second calendar quarter — amid the Covid-19 lockdown — there were two corporate FCPA enforcement actions. For comparison, during the second calendar quarter
Novartis pays $346.7 million to resolve widespread FCPA offenses
Pharmaceutical giant Novartis AG and two subsidiaries (one current and one former) agreed Thursday to pay the DOJ and SEC $346.7 million in penalties and
World Bank debars technology company for fraud in Vietnam
The World Bank debarred a Vietnamese technology management company Wednesday for seven years for fraud and collusion involving two projects in Vietnam.
Supreme Court puts new limits on SEC’s use of disgorgement
The Supreme Court today published an opinion that limits the SEC’s ability to use disgorgement without considering and deducting legitimate business expenses, making a significant
Quiz Results: How well do you know the FCPA?
The FCPA Blog received over 2,500 responses to last week’s quiz. How did you compare with the rest of the community? Here are the results.