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
Airbus pays $4 billion to settle global bribery and trade offenses
Airbus SE paid $4 billion (€3.6 billion) to settle global bribery and trade charges with French, UK, and U.S. authorities Friday after an eight-year investigation
Is the CPI upside down?
Transparency International released its 2019 Corruption Perceptions Index Thursday. The results of this latest iconic list beg the question: Should we look at the ten
If transparency is so great, why do transparency groups keep so many secrets?
When browsing websites of transparency groups and organizations that regularly publish leaks, you’ll find that many of them strongly encourage potential leakers and informants to
Compliance Alert: Expensive watches raise red flags
One luxury item is showing up more often in alleged graft-related asset seizures: wrist watches, especially the high-end variety with eye-watering price tags.
Event: ICC International Integrity & Anti-Corruption Conference (December 6)
The International Chamber of Commerce is hosting its International Integrity & Anti-Corruption Conference on Friday, December 6 at the Peace Palace in The Hague.
World Bank debars state-owned Chinese engineering company
The World Bank debarred a Chinese state-owned engineering and construction company Wednesday for 15 months for fraud involving a project in China.
World Bank debars engineering firm for obstructing investigation
The World Bank debarred a Portuguese engineering services company Wednesday for 12 months for “fraudulent and obstructive practices” involving a project in Brazil.
Slovenia v. the FCPA Blog: What’s up with that?
This past week 1,324 attacks against the FCPA Blog website were blocked. We try not to take it personally.
World Bank debars Canada company for fraud
The World Bank debarred a Canadian agricultural equipment distribution company Wednesday for 30 months for fraud involving a project in Afghanistan.
Barclays pays SEC $6.3 million to settle ‘referral hiring’ FCPA violations
Barclays PLC paid the SEC $6.3 million Friday to settle FCPA offenses related to the hiring of relatives of public officials in Asia.