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
Barbados insurance company receives declination with disgorgement
The Insurance Corporation of Barbados Limited (ICBL) received a declination with disgorgement from the DOJ Thursday for FCPA offenses related to bribing a Barbadian official.
Swiss banker admits role in Venezuela money laundering ring
A former Julius Baer Group wealth manager pleaded guilty Wednesday for his role in a billion-dollar scheme to launder money embezzled from the Venezuela state oil company.
When we talked about the corporate investigations list
Eighteen months ago I was sitting in my dad’s office. We were discussing how there was no easy way to dive into and analyze active FCPA investigations.
SFO charges two for South Korea bribes
The UK Serious Fraud Office charged two former employees of an instrument and monitoring company over corrupt payments to South Korean officials.
Jho Low party boat sails into Malaysia
The $250 million super yacht once belonging to 1MDB fugitive Low Taek Jho docked in Malaysia Tuesday.
Where in the world is 1MDB fugitive Jho Low?
Low Taek Jho is being hunted by governments around the globe for his role in the $4.5 billion looting of Malaysia’s sovereign wealth fund, 1MDB.
SFO issues arrest warrant for mining CEO
The UK Serious Fraud Office said Friday it issued an arrest warrant for the CEO of Eurasian Resources Group after he failed to appear in court during an ongoing corruption investigation.
Glencore chairman leads bribery investigation
Glencore Chairman Tony HaywardThe chairman of Swiss-headquartered mining company Glencore plc and two other directors formed a new committee to respond to the DOJ’s subpoena related to compliance with the FCPA and money laundering laws.
How do kleptocrats spend the money?
Last week police in Malaysia arrested former prime minister Najib Razak after seizing $273 million of loot from his houses and condos.
Brother of Honduran official pleads guilty to laundering bribe money
Main Justice – Washington, DCA Honduran citizen pleaded guilty in federal court in Louisiana Thursday to laundering $1.3 million in bribe money, along with assets looted from the Honduran Institute of Social Security.