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.
Recent Posts
World Bank debars Shenzhen-listed electrical engineering firm
The World Bank debarred a Chinese electrical engineering company Wednesday for 15 months for “fraudulent practices” involving a project in Liberia.
World Bank debars state-owned China construction company
The World Bank Wednesday debarred a Chinese state-owned engineering and construction company and two subsidiaries for “fraudulent practices” involving a project in Georgia.
SFO fines FH Bertling $1 million for freight contract bribes
The UK Serious Fraud Office fined FH Bertling Ltd £850,000 ($1 million) Monday for bribes to secure contracts in Angola.
World Bank debars units of French water treatment company
The World Bank Wednesday debarred two subsidiaries of Paris-based Veolia Water Technologies for “fraudulent and collusive practices” involving a project in Colombia.
World Bank debars Chinese fiber optic cable company
The World Bank debarred a Chinese fiber optic cable manufacturer and distributor Wednesday for 20 months for “fraudulent practices” involving a project in Zambia.
World Bank debars Chinese electric power company
The World Bank debarred a Chinese electric power technology company Tuesday for fifteen months for “fraudulent practices” involving a project in West Africa.
Resource Alert: Chinese translation of new DOJ guidance for evaluating compliance programs
Covington & Burling has translated into Chinese the DOJ’s April 2019 Guidance Document for the Evaluation of Corporate Compliance Programs.
Event: Global Suspension & Debarment Survey (GW Law – May 22)
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.
CFTC awards whistleblower $1.5 million
The Commodity Futures Trading Commission Monday granted an “enhanced” award of $1.5 million to a whistleblower who tried to report the problem internally before contacting the CFTC.
Microsoft’s opaque FCPA disclosure
In a quarterly filing with the SEC last week, Microsoft disclosed its cooperation with U.S. authorities in an FCPA-related investigation, without providing any real details or even using the term “investigation.”