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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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‘Huge, unexplained wealth’ held by Liberian officials

[…] the huge amounts of “unexplained wealth and material omission” raise red flags with the commission. The commission said several officials with monthly salaries and allowances under US$3,000 a month have bank deposits of several hundred thousand dollars, spread among multiple banks. Others have large real estate holdings. Liberia’s officials are supposed to declare all […]

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NCR posts investigation update

[…] NCR Corporation said in its SEC filing (Form 8-K) this month about ongoing FCPA and OFAC investigations:      ______________   In 2012, NCR received anonymous allegations from a purported whistleblower regarding certain aspects of the Company’s business practices in China, the Middle East and Africa. The principal allegations related to the Company’s compliance with […]

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Snamprogetti pays $5.7 million to Africa Development Bank for TSKJ bribes

[…] May 28. The bank has now collected $22.7 million in fines from Snamprogetti and the three other TSKJ Nigeria consortium partners. In late March, the AfDB announced a settlement of $17 million with Kellogg Brown & Root LLC, Technip S.A., and JGC Corp., with KBR paying $6.5 million, Technip $5.3 million, and JGC $5.2 […]

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South Africa graft fighter wins TI Integrity Award

[…] from the lowest to the highest levels of South Africa’s government, TI said. “Despite being subject to intense political scrutiny and pressure she has made her judgments without fear or favor, earning  the admiration of South Africans as well as the international community,” TI said. JC Weliamuna, chair of Transparency International’s Integrity Awards Committee, […]

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