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
[…] This idea is not new, and it’s not radical. We would do well to see the FCPA, and the problem of corruption, in a broader context of human experience and intellectual inquiry. 2. Hasn’t the FCPA community understood this since 1988? That was the year that we amended the FCPA to include the affirmative […]
China’s netizens have a new favorite pastime: the “human flesh search,” in which microbloggers band together to unearth, research, and publicize evidence of apparent misconduct by officials.
[…] corruption and questionable business practices that are being blindly supported by organizations such as the EDC. Recent news suggests that the Liberal government is forming a new human rights watchdog to oversee Canadian companies operating overseas. It will be announcing the formation of the Canadian Ombudsperson for Responsible Enterprise (CORE). This follows many years […]
The Treasury Department’s Office of Foreign Assets Control added four Russians and a Ukrainian to its list of those sanctioned under the Magnitsky Act for alleged human rights abuses.
Transparency International gave its 2013 Integrity Award to Chinese journalist Luo Changping and Angolan human rights activist and journalist Rafael Marques de Morais.
The International Anti-Corruption Academy, located outside Vienna, Austria, is now accepting applications for its new International Master in Anti-Corruption Compliance and Collective Action program. As a regular instructor in its sister program, the Master in Anti-Corruption Studies, I’ve raved about IACA before. It gathers anti-corruption professionals from all corners of the world into a single […]
[…] Andorra, took bribes to process bulk cash transfers for Gao Ping. He was part of a criminal organization known in Spain and China for money laundering and human trafficking. “BPA’s corrupt high–level managers and weak anti–money laundering controls have made BPA an easy vehicle for third–party money launderers to funnel proceeds of organized crime, […]
At Duke’s law school Thursday in Durham, North Carolina, Leslie Caldwell, the chief of the DOJ’s criminal division, talked about international crime and enforcement. She covered the fight against cybercrime, kleptocrats and their assets, Libor rigging, sanctions offenses, human trafficking and child exploitation, and corruption.
New research from the Society for Human Resource Management reported (unsurprisingly) that “41 percent of U.S. employees feel burnt out from work while another 23 percent report feeling depressed.” To the list of crises we’re facing as 2021 kicks off, add “workplace morale.” And as a recent post on the FCPA Blog suggested, the only real […]
[…] business to implement and apply compliance-related policies, controls and procedures. The position holder will report to the Chief Compliance Officer and will be part of the global Compliance Leadership Team. Design and implement effective compliance initiatives and contribute to its effective delivery Guiding the implementation and the ongoing monitoring of the effectiveness of the compliance program for […]
