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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

Search Results for:  – Page 85

European Investment Bank publishes Anti-Corruption Statement

Following the participation of the European Investment Bank (EIB), represented by the Inspector General, Jan Willem van der Kaaij, in the 2018 International Anti-Corruption Conference, which took place in Copenhagen, Denmark in October 2018, the EIB has since adopted and published an Anti-Corruption Statement.

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Why soft law is powerless to clean up the gold supply chain

The human rights and environmental risks that taint the supply chain of gold and other mining commodities will be no surprise to anyone who reads the newspapers. North Mara gold mine in Tanzania made headlines just last week after an investigation into mass murder and rape of local villagers and deadly contamination from a leaking tailings dam.

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CFTC awards whistleblower $2.5 million

The Commodity Futures Trading Commission awarded a whistleblower $2.5 million Monday for assisting “at every step” of an investigation that led to a successful enforcement action. 

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Two convicted for Haiti FCPA offenses

The chairman and CEO of an investment firm and a member of the firm’s board of directors were found guilty by a federal jury in Boston Thursday for their role in a scheme to bribe Haitian officials to secure approval for an $84 million construction project. 

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Walmart pays $282 million for FCPA resolution

Walmart Inc. agreed Thursday to pay the DOJ and SEC $282 million to settle allegations that it violated the Foreign Corrupt Practices by paying an intermediary in Brazil for help obtaining construction permits and having weak anti-corruption internal controls in Brazil, China, India, and Mexico.
 

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