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.
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The trustee for bankrupt crypto giant FTX Group filed a civil complaint last week against former FTX general counsel and chief compliance officer Daniel Friedberg,
The DOJ voluntarily withdrew an FCPA count and four other charges yesterday that it added to its original indictment of Sam Bankman-Fried after his extradition
Hindenburg Research, a forensic research-based short selling outfit, regularly uncovers alleged fraud and gross over-valuations at publicly traded companies, and makes a fortune doing it.
American technology and consulting company Gartner, Inc. agreed Friday to pay the SEC $2.45 million to settle charges that it violated the FCPA by bribing
American pharmaceuticals giant Pfizer disclosed this month that the DOJ and SEC’s investigation into possible FCPA violations has expanded to Mexico, the third county named
On May 17, 2023, Paulo J.D.C. Casqueiro-Murta, a Portuguese citizen extradited to Houston in July 2021, was granted dismissal by the federal district court in