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.
Textron Inc., without admitting or denying books and records and internal controls allegations, consented to the entry of a final judgment with the SEC permanently
The press is reporting that the Department of Justice on August 21, 2007 appealed the dismissal of FCPA charges against three men in connection with
“An Overview of the Organizational Guidelines” from the United States Sentencing Commission’s May 2004 release includes the following jaw-dropping statement: Criminal liability can attach to
February 6, 2007 — The DOJ reports Vetco’s admission that payments to Nigerian Customs Officials violated the FCPA. The DOJ says, “These corrupt payments were