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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
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

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I-Fighting Corruption

[…] reporting online may not be traceable,” she said. Last year the ICAC handled 3,377 corruption reports from citizens. That’s a lot. And it followed up on 78 per cent of those. So perhaps the organization is right to be worried; an easy-access, online complaint-filing system might just overwhelm its resources. The conclusion? E-government can […]

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Paul T. Oki: Yes, sane people drive (and do business) in Nigeria

There are many striking similarities between navigating the daily chaos of urban traffic in Lagos, Nigeria and attempting to do business ethically in Nigeria. For one thing the objectives are generally the same — to arrive alive, unharmed, and without any damage to your car or your reputation.

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Las Vegas Sands pays $9 million to settle China, Macau FCPA offenses

[…] the SEC’s order without admitting or denying the findings. According to the SEC, LVS transferred $6 million to a consultant internally referred to as a “beard” to buy a team to play in the Chinese Basketball Association, which did not permit gaming companies to own a team. The company transferred an additional $8 million […]

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FINRA warns compliance officers (and others): Beware of fake online job interviews

[…] On-the-spot interviews or lack of preparation by hiring personnel leading up to the online video session. Beware of any request to do an online video interview immediately, without any prior contact with you. Requests for personal information such as your Social Security number (SSN), credit card information, or a bank account number. The Federal […]

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The business case: Creating stakeholder trust improves the bottom line

[…] companies produce three times the cumulative market return as others in the Russell 3000 or Standard and Poor 500 companies. For trusted companies: 80% of customers chose to buy product/services 68% recommended to friends/colleagues 54% paid more for products and services 48% shared positive opinions online  For distrusted companies: 63% refused to buy products/services 58% […]

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Houston firm, CEO charged with fraud after $600 million stock collapse

[…] American only owned a fractional interest held between 1 billion and 4 billion barrels of oil reserves. They also claimed the reserves were worth more than $100 per share to Houston American’s investors, the SEC said. The estimates “lacked any reasonable basis and were falsely attributed to the concession’s operator,” whose actual estimates were […]

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A Full Throated Defense of the Structure of the Suspension and Debarment System

When was the last time you heard about important business decisions being made by panels of Chief Executive Officers working together on an issue? What about successes brought on by co-General Managers of major league sports teams? How about any sustained praise in organizational behavior journals for the ability of groups to arrive at […]

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Company promises investors 2x payback if there’s an FCPA investigation

[…] and UKBA.  If a bribery or corruption investigation is started by any government or regulatory entity, holders of C and D share classes are eligible for a buy back at 200 percent of the initial purchase price.  The buy back price will include additional declared but unpaid dividends, proportionally adjusted for any recapitalizations, share […]

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