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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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Overreacting to risk can ruin a compliance program

[…] comes to anti-corruption and other types of compliance, and with good reason. The enforcement stakes in the United States and beyond are increasingly high, as the bar for attracting regulatory and law enforcement scrutiny seems to be increasingly low.Β  But there is a balance to be struck between mitigating risks and maximizing profits. Unless […]

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volkwagan anti-corruption

[…] benefits to officials and holders of political office be problematic? 17 Sponsoring and donations 19Violations of anti-corruption laws and their drastic consequences 22 Important principles and rules for the workplace 23 Effectively fighting corruption in the Volkswagen Group 26 Information 26 Advice on individual cases 26 Training opportunities 26 Business Partner Check 27 Whistleblower […]

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Benchmarking Alert: Here’s Tesla’s full anti-corruption policy

Elon Musk is well known for his brevity on Twitter, and Tesla’s worldwide bribery and anti-corruption policy shows the compliance department also likes to keep things simple. 1. A whole policy in 10 words.Β  Boiled down to its essence, our policy is: Don’t offer any bribe to anybody, anytime, for any reason. (And when […]

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More allegations of ‘Prohibited Conduct’ in 2019 from the European Investment Bank

[…] At EIB, fraud, corruption, collusion, money-laundering etc., are collectively referred to as Prohibited Conduct (and defined by the EIB’s Anti-Fraud Policy). The EIB’s Fraud Investigations Activity Report for 2019 provides statistics on the number of reports of Prohibited Conduct received and investigated, as well as providing a number of case studies that demonstrate the […]

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