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
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
Benchmarking Alert: Here’s the full Microsoft anti-corruption policy
Microsoft has one of the most interesting anti-corruption policies we’ve reviewed and the only one to cover two rarely acknowledged topics: extortion and threats.
It’s been a quiet Q1 for FCPA enforcement. Is that good or bad?
So far in 2021, not much has happened in the world of FCPA enforcement. No big fireworks. No splashy headlines. Is that good or bad?
Toyota discloses ‘possible anti-bribery violations’
Japan’s Toyota Motor Corporation said in an SEC filing Thursday that it reported “possible anti-bribery violations” to the DOJ and SEC.
Benchmarking Alert: Here’s the full Novartis anti-bribery policy
Novartis updated its anti-bribery policy four months after the Swiss pharma paid $346.7 million to resolve FCPA offenses in Greece, Vietnam, and South Korea. Here
Chemical giant Braskem discloses new corruption investigation
Brazilian petrochemical maker Braskem S.A. disclosed in an SEC filing late Friday that it is investigating alleged “improper payments” related to an ethylene project in
Benchmarking Alert: Here’s Tesla’s full anti-corruption policy
Elon Musk is well known for his brevity on Twitter, and Tesla’s worldwide bribery and anti-corruption policy shows the compliance department also likes to keep
World Bank hits Spanish engineering firm with long debarment
The World Bank debarred a Spanish engineering services company Wednesday for three-and-a-half-years for collusive, corrupt, and fraudulent practices related to two projects in Vietnam.
Benchmarking Alert: Here’s Apple’s full anti-corruption policy
Last week, Apple debuted its new ethics and compliance site containing links to policy documents on a wide range of compliance topics. The company’s anti-corruption
World Bank debars German oil and gas contractor
The World Bank debarred a German construction and engineering company that serves the oil and gas industry Wednesday for thirteen months for a fraudulent practice