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
Brother of Honduran official pleads guilty to laundering bribe money
Main Justice – Washington, DCA Honduran citizen pleaded guilty in federal court in Louisiana Thursday to laundering $1.3 million in bribe money, along with assets looted from the Honduran Institute of Social Security.
So I became a shareholder in World Fuel Services…
When the team at FCPA Tracker couldn’t put an investigation disclosure into any category, because the disclosure left out some crucial information, I asked the company some questions.
What does this investigation disclosure mean?
The research team at FCPA Tracker reads stacks of SEC filings, and every FCPA investigation disclosure.
Can any compliance officer overcome the encryption problem?
Encryption is great for users of devices and apps. It keeps personal details private, credit cards secure, and other sensitive information safe from hackers by allowing practically impenetrable communication.
Facebook: Perfect for selfies, likes…arms trafficking and bribery?
Frictionless mobile payments may not be as good as cash for paying bribes and buying contraband, but they’re the next best thing.
Get ready for petaflop enforcement
A Chinese supercomputer was recently named the fastest computer in the world, deposing the reigning champion at the U.S. Department of Energy.
Sat Nav for your compliance program
Modern compliance solutions are about actionable information. Like an in-vehicle GPS, they’re incomparably more powerful than a fold out map.
Yesterday’s ‘Polaroid compliance’ gives way to new era
It’s easy to get caught up in the dogma of how compliance programs have historically been managed.
The difference between automated and intelligent
As companies struggle to deal with compliance issues in the expanding global markets, they can no longer rely solely on automated compliance. Today compliance should also be intelligent.
Crowdsourcing Compliance
Enterprise solutions are powerful tools for internal use, but how can technology change the global landscape of compliance and have a positive impact on daily life?