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.
The World Bank debarred a Chinese electrical engineering company Wednesday for 15 months for “fraudulent practices” involving a project in Liberia.
The World Bank Wednesday debarred a Chinese state-owned engineering and construction company and two subsidiaries for “fraudulent practices” involving a project in Georgia.
The UK Serious Fraud Office fined FH Bertling Ltd £850,000 ($1 million) Monday for bribes to secure contracts in Angola.
The World Bank Wednesday debarred two subsidiaries of Paris-based Veolia Water Technologies for “fraudulent and collusive practices” involving a project in Colombia.
The World Bank debarred a Chinese fiber optic cable manufacturer and distributor Wednesday for 20 months for “fraudulent practices” involving a project in Zambia.
Covington & Burling has translated into Chinese the DOJ’s April 2019 Guidance Document for the Evaluation of Corporate Compliance Programs.
The GW Law Government Procurement Law Program and a Working Group of the International Bar Association’s Anti-Corruption Committee will host a presentation and discussion on Wednesday, May 22, 2019, of the results of the Global Suspension & Debarment Survey pilot.