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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
[…] Handbook. In this single 500-page book, Tom brings together the top ideas, topics, and techniques to incorporate into a compliance program. It’s a step-by-step guide to the design, creation, implementation of or enhancement to a compliance program. He begins with a chapter on 31 days to a better compliance program. Tom devotes sections to […]
Congress could not have been any clearer in its statutory design. Nor the SEC any more outspoken in its revitalized approach to government enforcement. Whistleblower rewards work. Even more, they are an indispensable component of the modern regulatory scheme.
[…] values and wider societal and economic challenges. Attendees agreed on the need to reexamine the role of business in an era where individual empowerment on issues of human rights and environmental justice is amplified by transparency trends to create a transformative new risk environment for multinational corporations. This focus was illustrated by the title […]
[…] damaging new insight into business dealings and corporate relationships of Isobel dos Santos, the daughter of Angola’s former president. Here are five takeaways. The focus on the human rights impacts of anti-corruption is sharpening. While the Panama Papers and Paradise Papers drew attention to the techniques the global elite use to protect their wealth […]
Put 30 anti-corruption professionals from diverse countries in an academic classroom for three days, and the human mind goes to new places. Here’s a question that arose during my recent stint at the International Anti-Corruption Academy which we asked but could not answer. Can anyone?
[…] “Sheep never get used to life. They view anything that comes in sight as something outlandish and unprecedented. Though they are undeniably silly, there is something remarkably human about them. Their fear of loneliness is pathetic. One cannot help thinking that, like sheep, human beings herd together in tribes and nations and follow a […]
[…] the DOJ Evaluation of Corporate Compliance Program (pdf) document) also help strengthen an anti-corruption compliance program? Consider these factors: Resources: Organizations shall determine and provide the ( human, physical and financial) resources needed for the establishment, implementation, maintenance and continual improvement of the anti-bribery management system. (7.1) and to support the anti-bribery compliance function […]
[…] minister denied the allegations and threatened to sue two Aussie newspapers that reported them — The Age and the Sydney Morning Herald. Brad Adams, Asia director of Human Rights Watch, said in a statement: “Blocking a website and threatening critics with prosecution will not make the firestorm over alleged government corruption go away.” Malaysia’s […]
Cai Feng, former medical insurance division chief at the Human Resources and Social Security Bureau of Wenzhou (Zhejiang province), was tried for taking $18,248 in bribes from local hospitals and drug stores seeking medical insurance contracts. He reportedly received bribes from Wenzhou Heping Plastic Hospital, Wenzhou Yizheng Medicine Chain Store Co., Ltd, and Wenzhou Yanshengtang Medicine […]
[…] members of a nine member commission that will, in turn, select candidates for the Director position. The makeup of the Commission is encouraging – it includes distinguished human rights activists, journalists and academics, as well as an ad hoc judge at the European Court of Human Rights and an Italian prosecutor who is currently […]
