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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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Teaching at the new International Anti-Corruption Academy

We recently blogged about the U.N.’s new International Anti-Corruption Academy (IACA), which brings professionals and academics from around the world to Vienna, Austria. Professors and students alike teach and learn, question and answer, argue and laugh. I’ve just returned from a one-week stint, teaching courses on Comparative Anti-Corruption Law and Corruption and the Rule of Law. 

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Brazil’s Clean Companies Act — best practices for your supply chain

[…] full compliance with local privacy regulations. Local expertise is becoming more critical than ever. For third parties presenting a moderate risk, an open-source investigation that includes in-depth, online research may be the most appropriate. This is often done by a multi-lingual researcher who analyzes data from online media, including business journals, websites, industry publications, […]

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Ranking America’s ten most and least corrupt states

Click image to enlarge (Courtesy of the Public Administration Review)A study by Indiana University and the City University of Hong Kong has ranked the U.S. states from least to most corrupt, with Mississippi scoring worst and Oregon as best.

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Walmart’s wall of silence comes tumbling down

The veil of secrecy that the “old” Walmart drew over bribery allegations in Mexico since 2005 is falling apart. One reason is because the “new” Walmart has taken robust compliance initiatives and is more transparent. Another reason is because the Delaware Supreme Court is forcing the world’s biggest retailer to open up about the past.

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SEC’s Norm Champ talks compliance

Norm Champ, the director of the SEC’s division of investment management, was in New York City Thursday. He spoke to the Practising Law Institute’s annual hedge fund management seminar.

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Bio-Rad pays $55 million to settle FCPA offenses

[…] compliance functions, put in place additional due diligence and contracting procedures for agents, and conducted extensive anti-corruption training throughout the organization. *     *     * The DOJ’s November 3, 2014 release is here. The SEC’s Securities Exchange Act of 1934 Release No. 73496, Accounting and Auditing Enforcement Release 3594, and Administrative Proceeding File No. 3-16231 […]

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