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
DOJ moves against ‘despicable scammers’ operating fake Covid-19 vaccine website
In the first federal action against fraud involving the coronavirus outbreak, the DOJ obtained a temporary restraining order against a website selling a bogus vaccine.
We can learn a lot about compliance from road signs (seriously)
To a 19th Century “man on the street,” a road was a place not just to move but also to gather. It was common space
The FCPA Top 40 surges past $17 billion
The 40 biggest Foreign Corrupt Practices Act resolutions of all time now have penalties totaling over $17.1 billion. Put another way, that’s more money than
Resource Alert: Spanish translation of DOJ guidance for evaluating compliance programs
Law firm Ritch Mueller has translated the DOJ’s April 2019 Guidance Document for the Evaluation of Corporate Compliance Programs into Spanish.
The compliance industry has a copyright problem
In the last three months, the FCPA Blog has been forced to ask due diligence companies, NGOs, law firms, and others to stop republishing our
Cardinal Health pays SEC $8.8 million to settle China FCPA offenses
Cardinal Health paid the SEC $8.8 million Friday to settle FCPA offenses related to a Chinese subsidiary that provided marketing services.
How do you calculate FCPA settlement amounts?
In January, Airbus entered into a $4 billion global settlement to resolve bribery offenses. Why did the FCPA Blog assess Airbus’ FCPA penalty at about
What does this Apple disclosure mean?
Apple published its annual Conflict Minerals Reports last week that said the company is reviewing information about alleged activities involving the Democratic Republic of the
How much did the SFO spend investigating Airbus?
As part of Airbus’ $4 billion global settlement last month with U.S., UK, and French authorities, the company agreed to reimburse costs the UK Serious
Airbus shatters the FCPA top ten
Airbus SE smashed our top ten list Friday with a $2.09 billion FCPA settlement with the U.S. Department of Justice, sending it straight to number one.