Richard L. Cassin | Editor at large
Richard L. Cassin founded the FCPA Blog and now serves as editor-at-large.
He was named multiple times by Ethisphere Magazine as one of the 100 Most Influential People in Business Ethics.
Before founding the FCPA Blog, he was a senior partner in a major international law firm and the head of its Singapore office and Asia practice.
Cassin’s articles about corruption and compliance have appeared in the Wall Street Journal, Financial Times, Business Times (Singapore), New England Law Review, and other leading publications. His opinions about FCPA enforcement have been cited by the New York Times, Washington Post, Business Week, Variety, Bloomberg’s news wire, Reuters, NPR, Fox News, CNN, and others.
Know-your-customer is usually associated with anti-money laundering programs. Customers (or clients) with close ties to corrupt leaders, for example, are flagged as an AML risk.
Compliance training doesn’t always work. Sometimes trainers and trainees don’t click. Sessions are flat. Trainees are unengaged, bored, and sleepy. What’s gone wrong?
They are so familiar to those of us who follow FCPA enforcement actions that we’re likely to stop noticing them. Petrobras in Brazil, Corpoelec and
It occurred to me that work-from-home has always been the norm for writers. So I wondered how seasoned professionals handle all the WFH temptations to