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.
An asphalt company based in Boca Raton, Florida pleaded guilty Tuesday to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act for
The World Bank Group’s Office of Suspension and Debarment has announced a virtual version of the Fifth International Debarment Colloquium in late September and early
So far this year, seven companies have paid a total of $2.6 billion in FCPA settlements, already making it the third largest year for financial
Herbalife Nutrition Ltd. agreed Friday to pay the DOJ and SEC $123 million in penalties and disgorgement to resolve FCPA offenses in China.
The World Bank Group debarred a Colombia construction company for 18 months Wednesday for misconduct related to a bank-financed flood-control project in Bogota.
Wirecard AG’s former chief operating officer is on the run from German police, who are now asking for help tracking him down.
Resource Alert: Every change in the Chinese translation of the Second Edition of the FCPA Resource Guide
The DOJ and SEC published the Second Edition of A Resource Guide to the U.S. Foreign Corrupt Practices Act last month, and Covington & Burling
World Acceptance Corporation agreed Thursday to pay the SEC $21.7 million in penalties and disgorgement to resolve FCPA offenses in Mexico.