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.
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
In its second Opinion Procedure Release of 2007, the Department of Justice again looked at promotional expenses. An affirmative defense in the U.S. Foreign Corrupt