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
Florida company pays $16.6 million to resolve South America FCPA offenses
An asphalt company based in Boca Raton, Florida pleaded guilty Tuesday to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act for
Event: The Fifth International Debarment Colloquium (this year, it’s virtual)
The World Bank Group’s Office of Suspension and Debarment has announced a virtual version of the Fifth International Debarment Colloquium in late September and early
World Bank debars Spanish construction giant
The World Bank debarred a publicly-traded Spanish engineering and construction company Wednesday for two years for fraud and collusion involving a project in Colombia.
Here’s the YTD 2020 Enforcement Index: Another record year for the FCPA?
So far this year, seven companies have paid a total of $2.6 billion in FCPA settlements, already making it the third largest year for financial
Herbalife pays $123 million to resolve China FCPA offenses
Herbalife Nutrition Ltd. agreed Friday to pay the DOJ and SEC $123 million in penalties and disgorgement to resolve FCPA offenses in China.
World Bank announces two debarments for ‘fraudulent practices’
The World Bank Group debarred a Colombia construction company for 18 months Wednesday for misconduct related to a bank-financed flood-control project in Bogota.
Three charged with adoption-scam bribe offenses
Three women were charged Friday in a 13-count indictment for their alleged roles in an adoption scam involving Ugandan and Polish children with bribing Ugandan
Germany triggers international manhunt for missing Wirecard executive
Wirecard AG’s former chief operating officer is on the run from German police, who are now asking for help tracking him down.
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.