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 debars hydropower units of German family-owned conglomerate, orders $1.9 million restitution
The World Bank debarred two hydropower equipment manufacturers Wednesday for collusive and corrupt practices connected to projects in Pakistan and the Democratic Republic of Congo.
These Aston Martin F1 team sponsors have a rich FCPA history
Formula One is an exciting spectacle. Unfathomable speed, exotic locations, and ultra-luxury brands make for a compelling fan experience without mentioning all the behind-the-scenes drama.
Jury convicts former Goldman Sachs banker on FCPA conspiracy charges
Roger Ng, a former managing director of Goldman Sachs, was convicted by a New York jury Friday on three counts including conspiring to violate the
Sanction this post
Sanctions are having a moment. The word has become synonymous with the war in Ukraine, and the complex legal mechanism has entered the mainstream vernacular.
Former coal exec arrested and charged for Egypt bribes
A former coal executive was arrested and charged Thursday with one count of conspiracy to violate the FCPA and two counts of violating the FCPA
UK insurance company receives declination with disgorgement from DOJ
Jardine Lloyd Thompson Group Holdings Ltd., owned by Marsh & McLennan Companies, Inc., was notified by the DOJ that it would decline prosecution and credit
World Bank debars technology company and MD for ‘appreciation payments’ to project officials
The World Bank debarred a Nigerian technology company and its managing director Wednesday for corrupt practices connected to a project in Nigeria.
Resource Alert: Spanish translation of the Second Edition of the FCPA Resource Guide
Mexico City-based law firm Litigio Estratégico y Compliance has translated the Second Edition of A Resource Guide to the U.S. Foreign Corrupt Practices Act into Spanish.
IDB debars construction company for corruption and collusion after $460 million settlement
The Inter-American Development Bank (IDB) debarred a Brazilian construction company Friday for three years for collusive and corrupt practices related to projects in Brazil.
Three cybersecurity precautions for compliance teams everywhere
Compliance officers are now a power center in many organizations with far reaching influence, oversight, and access to sensitive information. Employee records, investigation documents, sensitive