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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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Another UK firm discloses Unaoil probe

[…] is under investigation by the SFO for its relationship to Unaoil. A report in March 2016 by Fairfax Media and the Huffington Post said Unaoil paid bribes on behalf of large companies in the oil and gas sector. HuffPo said its story was based on leaked internal Unaoil documents. Unaoil has denied the allegations. […]

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Bill Steinman on graft: Why we fight

[…] compliance challenge, I’d like to take a step back, and explore why folks like me, and presumably you the reader, fight corruption. Before delving into my thoughts on the subject, let me share with you why I’ve decided to depart from my characteristic practicality. The answer is two-fold. First, quite by happenstance I saw […]

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Second Guilty Plea For Panama Bribes

[…] foreign government officials for the purpose of securing business for Ports Engineering Consultants Corporation (PECC) in violation of the Foreign Corrupt Practices Act (FCPA). Warwick was indicted on Dec. 15, 2009. PECC, a company incorporated under the laws of Panama, was affiliated with an engineering firm based in Virginia Beach. According to the indictment, […]

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A Shocking Confession

German police last Thursday raided a global pipeline-equipment supplier on suspicion of bribing foreign officials to win work. The raid came two weeks after Eginhard Vietz, 69, the owner and managing director of Hanover-based Vietz GmbH, gave an interview to the German business newspaper Handelsblatt. Vietz told the paper his company and its competitors […]

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What Employees Want

[…] it’s why employers should do whatever they can to help workers avoid FCPA problems. A few years ago we said when the rules against bribing foreign officials on company time are clear, life is simpler and a lot safer. Employees sometimes assume a compliance program is just another way to punish hapless workers. Not […]

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Who You Gonna Call?

[…] β€” hired Freeh in June to investigate allegations of bribery within the organization. When Jack Warner, FIFA’s vice president from Trinidad and Tobago, found out Freeh was on his way there to interview him, Warner quit. He said he’d rather β€œdie first” than meet with Freeh. Freeh then went to FIFA’s headquarters in Zurich, […]

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