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.
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.
Encryption is great for users of devices and apps. It keeps personal details private, credit cards secure, and other sensitive information safe from hackers by allowing practically impenetrable communication.
Frictionless mobile payments may not be as good as cash for paying bribes and buying contraband, but they’re the next best thing.
It’s easy to get caught up in the dogma of how compliance programs have historically been managed.