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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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UK flexes extraterritorial reach with Airbus settlement

[…] required by the Crime and Courts Act of 2013, has been duly approved by a Crown Court judgment. The UK court decision is good place to look for a first judicial interpretation on the extraterritorial reach of Section 7 of the UKBA. Airbus SE is registered in the Netherlands, has its operational headquarters in […]

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Second Guilty Plea For Panama Bribes

[…] before U.S. District Court Judge Henry E. Hudson in Richmond, Va., to a one-count indictment charging him with conspiring to make corrupt payments to 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, […]

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A Shocking Confession

[…] his company and its competitors pay bribes in Africa, the Middle East, and Asia as a standard business practice. Vietz GmbH supplies welding, bending, and testing gear for onshore and offshore oil and gas pipelines to customers world wide. Mr. Vietz said his company regularly paid bribes “because there are certain countries where there […]

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What Employees Want

Companies that ignore compliance or settle for slipshod programs put themselves and their employees at great risk.

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Who You Gonna Call?

His name hasn’t come up yet in the News Corp case. But these days the go-to guy for high-profile corruption investigations is Louis J. Freeh.

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U.S. Corporate Prosecutions Go Global

[…] agreements from the past decade.  It is intended to be useful as a resource – all of the plea agreements located are available here. (And a request for help – if you come across any plea agreements that are missing from the website, which is still being completed, we would certainly appreciate it if […]

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Cool Deal For Summer

Normally valued at $295, the anti-corruption compliance benchmarking survey can be downloaded at no cost for a limited time with email registration. Details here.

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