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.
On March 4, Russia enacted two new laws to combat what it describes as “fake news.” The new laws cover individuals and organizations opposing the
In March 2019, Russia’s biggest mobile phone company paid $850 million in penalties to the DOJ and SEC to resolve FCPA violations and entered into
The World Bank debarred a Nigerian consulting company and its managing director Wednesday for two years and ten months for improper payments connected to a
South Korea’s largest telecom company, KT Corporation, paid the SEC $6.3 million Thursday to resolve charges that it violated the Foreign Corrupt Practices Act by
The World Bank debarred two companies on Tuesday for collusive and fraudulent practices connected with airport projects in Madagascar and Croatia. The Bank sanctioned a
The New York-headquartered biopharmaceutical giant paid the DOJ and SEC $60 million in 2012 to settle FCPA offenses in Bulgaria, Croatia, China, Czech Republic, Italy,
The World Bank debarred an Indian waste management and environmental services company Wednesday for one year and eight months for a fraudulent practice connected to
The Inter-American Development Bank (IDB) debarred a Belgian engineering and consultancy company Monday for three years and ten months for fraudulent and corrupt practices related