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.
Internal Investigation into Oil-For-Food Abuses Uncovered Widespread Bribery York International Corporation has reached a settlement with U.S. prosecutors of numerous violations of the U.S. Foreign
Guilty Plea Follows El Paso’s Settlement of FCPA Violations Earlier This Year Oscar Wyatt Jr., 83, pleaded guilty on October 1, 2007 to one count
Cardinal Health’s 2003 Acquisition of Syncor Established Important FCPA Precedents Concerning Pre-Merger Due Diligence and Successor Liability Monty Fu, the founder of Syncor International Corp.,
The U.S. Securities and Exchange Commission announced on September 25, 2007 two settled enforcement actions based on violations of the books and records provisions of
Paradigm B.V., a Houston-based oil and gas services provider, entered into a non-prosecution agreement with the U.S. Department of Justice to resolve payments that violated
The affirmative defense for promotional expenses has always been a riddle, which explains why it appears so often among the Justice Department’s Opinion Procedure Releases,
Panalpina’s cooperation with the U.S. Department of Justice appears to be in full swing. For starters, it is exiting the Nigeria logistics and freight forwarding