Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Bill Steinman
Contributing Editor

Shruti J. Shah | Contributing Editor

Shruti J. Shah is a contributing editor of the FCPA Blog.

She’s the President and CEO Coalition for Integrity (formerly Transparency International-USA).

She has led many of the Coalition’s key initiatives, including developing practices to combat corruption and promoting greater transparency and accountability to stem the flow of proceeds of corruption, with a specific focus on reforms in the areas of beneficial ownership transparency and anti- money laundering laws.

Shruti previously worked at both PricewaterhouseCoopers and KPMG. She has managed investigations of alleged accounting fraud in publicly held companies and assisted companies in designing anti-corruption/FCPA compliance programs.

She’s a CPA (licensed in Colorado), a Chartered Accountant (India), and a Certified Fraud Examiner.

Recent Posts

Shruti Shah on the U.S. response to the Panama Papers: A step in the right direction but more action is needed

Secretary of State John Kerry will attend the London Anti-Corruption Summit on May 12The massive leak dubbed the Panama Papers has given the UK Anti-Corruption Summit on May 12 an unexpected boost. Those coming to the summit, now including the U.S., are lining up to make announcements about the steps they are taking to tackle corruption and specifically financial secrecy.

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Shruti Shah: The Panama Papers and the United States

Image courtest of TI-USAFollowing the release of the Panama Papers and the public outrage that followed, we at Transparency International-USA have set up a web page to explain anonymous companies and how they affect ordinary people in the United States.

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TI releases 2014 Corruption Perceptions Index: Action needed in the U.S. and other countries

Transparency International released its 20th edition of the Corruption Perceptions Index (CPI) today, available here. The 2014 CPI ranks 175 countries based on the perceptions of public sector corruption. Denmark is at the top of the list with a CPI score of 92. Similar to the last several years, North Korea and Somalia are at the bottom of the list, scoring 8 each.

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Theft of state assets: Will the G20 act?

As the G20 Anti-Corruption Working Group meets in 2014 under the chairmanship of Australia, it is important that the countries make progress on their commitments detailed in the 2013-2014 G20 Anti-Corruption Action Plan. 

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The 2013 Corruption Perceptions Index

It is that time of the year again. Transparency International released its 2013 Corruption Perceptions Index (CPI) today.  The CPI, which is the most widely used indicator of corruption worldwide, measures the perceptions of public sector corruption. It uses data from international surveys that look at factors such as accountability of national and local governments, effective enforcement of anti-corruption laws, access to government information, and abuse of government ethics and conflict of interest rules.

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