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
Herbalife reserves $123 million to settle China FCPA investigation
LA-based Herbalife Ltd. has reserved $123 million to settle FCPA offenses, following the indictment last year of two company executives charged with spending $25 million
World Bank debars China power company for fraud
The World Bank debarred a Chinese electrical equipment company Wednesday for 20 months for fraud involving a power project in Zambia.
World Bank debars manufacturer for water-project fraud
The World Bank debarred a manufacturing company Wednesday for 30 months for fraud involving a water project in Uzbekistan.
IDB debars Brazilian conglomerate for $60 million kickback scheme
The Inter-American Development Bank (IDB) announced Friday the 37-month debarment of Andrade Gutierrez Engenharia S.A. and eleven subsidiaries for bribing public officials in connection with
Eni subsidiary paid ‘virtual’ intermediary $215 million under sham agreements
Italian oil giant Eni S.p.A agreed Friday to settle FCPA offenses related to its subsidiary’s use of a “wholly unequipped” intermediary to win government oil
SEC charges former Goldman Sachs exec with ‘egregious’ FCPA violations
The SEC charged a former Goldman Sachs executive Monday with FCPA violations stemming from his alleged bribery plot to help a Turkish energy company win
Compliance Alert: Covid-19-related ‘hoarding and profiteering’ are now federal offenses
The White House issued an executive order last week that criminalized hoarding and price gouging involving ventilators, face masks, gloves, and other items hospitals need
FCPA enforcement report for Q1 2020
During the first calendar quarter there were two corporate FCPA enforcement actions, including Airbus — the biggest FCPA resolution of all time.
The trash pigs of Las Vegas are starving
A pig farm outside Las Vegas used to receive 20 tons of food waste a day from restaurants and casinos. But now the Strip is
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.