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.
In an SEC filing Tuesday, Zurich-based Credit Suisse Group SA said it wrote down $4.7 billion in bad loans, and chief risk and compliance officer
You may have noticed a risk factor in annual reports and SEC registration statements about “conflicting laws and regulations.” Once rare, the warning has become
We all know this about corporate life: Support functions are the exclusive responsibility of designated groups. If you need or want compliance help, for example,
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The Baader-Meinhof phenomenon? Although the name might not be familiar, everyone knows what it is.
There’s a persistent belief in the C-suite that responses to disruptive events — like a deadly pandemic that never seems to end — must include