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 a bachelor’s degree in International Economics and Chinese from Valparaiso University.
Recent Posts
World Bank debars state-owned Chinese engineering company
The World Bank debarred a Chinese state-owned engineering and construction company Wednesday for 15 months for fraud involving a project in China.
World Bank debars engineering firm for obstructing investigation
The World Bank debarred a Portuguese engineering services company Wednesday for 12 months for “fraudulent and obstructive practices” involving a project in Brazil.
Slovenia v. the FCPA Blog: What’s up with that?
This past week 1,324 attacks against the FCPA Blog website were blocked. We try not to take it personally.
World Bank debars Canada company for fraud
The World Bank debarred a Canadian agricultural equipment distribution company Wednesday for 30 months for fraud involving a project in Afghanistan.
Barclays pays SEC $6.3 million to settle ‘referral hiring’ FCPA violations
Barclays PLC paid the SEC $6.3 million Friday to settle FCPA offenses related to the hiring of relatives of public officials in Asia.
Ericsson reserves $1.2 billion for FCPA settlement
Swedish telecom giant Ericsson said Wednesday it reserved around $1.2 billion to resolve an expected FCPA enforcement action by the DOJ and SEC.
TechnipFMC pays SEC $5 million to settle FCPA violations
TechnipFMC plc paid the SEC $5 million Monday to settle FCPA offenses related to bribing Iraqi officials to win business with state-owned oil companies.
World Bank announces three new debarments
The World Bank announced the debarments of Indonesian, Chinese, and Spanish companies Wednesday in three unrelated actions.
World Bank debars state-owned Chinese engineering and construction company
The World Bank debarred a state-owned Chinese engineering and construction company Wednesday for 20 months for fraud involving a project in the Republic of Zambia.
SEC awards whistleblower $1.8 million for ‘stellar information’
The Securities and Exchange Commission awarded more than $1.8 million to a whistleblower who provided critically important information and assistance to an enforcement action involving overseas misconduct.