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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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Spread of GSK contagion to other countries, industries now ‘highly likely’

The GSK China bribery investigators are probably going to name several other significant foreign companies in the coming days and weeks. The State Administration for Industry & Commerce (SAIC) has already announced that investigations into several other pharmaceutical companies have begun. And authorities have visited three multinational drug companies.

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New bribery charges brought against HK real estate titans

[…] charges in the ongoing bribery investigation of them on Thursday. Hong Kongโ€™s anti-graft agency, the Independent Commission Against Corruption (ICAC), brought a new charge against Thomas, conspiracy to offer advantages to a public servant, and two more against Raymond โ€” that conspiracy charge, plus conspiracy to commit misconduct in a public office. The billionaire […]

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Walmart in Delaware: A tale of red flags ignored

At oral argument Thursday in the Delaware Supreme Court, where Walmart is appealing a lower court order to produce internal FCPA investigation files to shareholders, one remarkable exchange indicated that the idea of revising the Caremark standards, which I talked about in my prior post, was squarely on the minds of the justices.

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IMF chief Lagarde named in French graft probe

French prosecutors Wednesday placed Christine Lagarde, the chief of the International Monetary Fund, under official investigation for negligence in a French corruption investigation that stems from her time as France’s finance minister.

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Hungary demands evidence following U.S. ban on officials and businessmen

[…] Napi Gazdasรกg reported Thursday night that certain officials and businessmen, including some from the tax authority, were banned from the U.S. The paper said it was retaliation for the Hungarian tax authorities having launched inquiries into the dealings of American companies. This narrative based on retaliation was soon countered when one of the businessmen […]

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Job: Compliance & Ethics Specialist (Fannie Mae, DC)

[…] Fannie Mae Location: Washington, DC ย  Description The Federal National Mortgage Association (Fannie Mae) โ€” Utilize broad expertise or unique knowledge in leading and performing assignments related to planning, directing, and/or executing procedures by the organization to comply with laws or regulations governing how it conducts its business. Develop procedures or business processes that […]

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