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
World Bank announces three debarments, including six-year sanction for ‘fraudulent and obstructive’ practices
The World Bank debarred three companies on Wednesday in three separate, unrelated settlements involving projects in Liberia, Yemen, and Brazil.
Amec Foster Wheeler pays $41 million to settle agent-related FCPA offenses
Amec Foster Wheeler Energy Limited agreed Friday with the DOJ and SEC to pay about $41 million in penalties and disgorgement to resolve FCPA offenses
World Bank debars Chinese company for bribery
The World Bank debarred a Chinese construction company Wednesday for two years for a fraudulent and corrupt practice connected to a project in China.
Three reasons why FCPA corporate enforcement has stalled
As a government outsider, it’s impossible to know why there hasn’t yet been any DOJ or SEC corporate enforcement of the FCPA under the current
What’s new on the FCPA Top Ten List?
What stands out on the FCPA Blog’s list of the ten biggest FCPA cases of all time?
Benchmarking Alert: Here’s Walmart’s full global anti-corruption policy
In June 2019, Walmart paid the DOJ and SEC $282 million to settle allegations that it violated the FCPA by paying an intermediary in Brazil
Benchmarking Alert: Here’s the full Airbus anti-corruption policy
In January 2020, Airbus SE paid $4 billion to settle global bribery and trade charges with French, UK, and U.S. authorities after an eight-year investigation.
Country Count for the Top Ten list (April 2021)
We’ve tabulated all countries reported in connection with the ten enforcement actions that comprise the latest FCPA Blog Top Ten list. Twenty-six different countries appear.
Quiz Results: How well do you know your anti-corruption enforcement and compliance acronyms?
The FCPA Blog received over 1,000 responses to last week’s quiz. How did you compare with the rest of the community? Here are the results.
Benchmarking Alert: Here’s Volkswagen’s full anti-corruption policy
Volkswagen left its mark on the history of the world with the love it or hate it Beetle. Is it a similar story with its