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.
Police in France arrested a Ukrainian citizen who allegedly faked his death as part of an intricate and large-scale corruption scheme.
Two former executives of SBM Offshore, N.V. were sent to prison Friday for their role in bribing officials at state-owned oil and gas companies in three countries.
Crown Prince Mohammed bin SalmanSaudi Arabia changed its law this week to remove the statute of limitations for anti-corruption investigations into current and former ministers of the world’s largest petroleum exporter.
The World Bank debarred an Indian construction services company Wednesday for faking past experience in the bidding process for a road project in India.
An investment vehicle for a technology acquisition company made a disclosure to its investors Monday: If we’re investigated for bribery, you can redeem shares for 200 percent of what you bought them for.
Police in Brazil confiscated a bag of luxury watches and cash from Teodoro Nguema Obiang Mangue and his entourage after their private plane landed at an airport near Sao Paulo.