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.
The artificial intelligence revolution in compliance isn’t coming. It happened yesterday.
You may have seen some headlines about this wild artificial intelligence chatbot, ChatGPT. We asked it some questions about FCPA compliance to see if it’s
World Bank debars Vanuatu consultant
The World Bank debarred a consultant from Vanuatu and his affiliated companies Monday for a year and a half for a fraudulent practice connected to
World Bank debars Korean chaebol’s IT unit
The World Bank debarred a Korean IT company Monday for three years for an obstructive practice connected to a project in Vietnam.
Double recidivist ABB pays $462.5 million to settle FCPA offenses
Swiss conglomerate ABB Ltd agreed Friday to pay penalties of $462.5 million to resolve charges that it violated the Foreign Corrupt Practices Act by bribing
EU Court of Justice strikes down public access to beneficial ownership registries
The Court of Justice of the European Union ruled last week that public access to registries showing personal details about companies’ beneficial owners infringes fundamental
World Bank debars oil and gas consultant for corrupt practices
The World Bank debarred a Spanish consultant in the oil and gas industry and his affiliated companies Wednesday for three years for a corrupt practice
What the FTX is going on?
Let me bring you up to speed if you missed the news. There is a Pompeii-grade meltdown happening in the cryptocurrency world.
FIFA Uncovered: Making a movie star out of corruption
Netflix recently released a new docuseries on the FIFA corruption scandal. The four-part series delves into the history and mechanics of how the organization was
My time inside Novartis ERC
At the gatehouse, the security guard passed me a Novartis visitor’s badge, and I turned to walk down Fabrikstrasse – the campus’ central boulevard. Two thoughts
Glencore ordered to pay $314 million by UK court for Africa bribes
The UK subsidiary of Swiss mining giant Glencore was ordered to pay £281 million ($314 million) in the United Kingdom on Thursday for bribes in