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
Can a corporation be criminally responsible under the FCPA’s anti-bribery provisions for payments it doesn’t know about? It sounds strange but the question comes up in a common scenario.
On December 9, 2003, 140 countries convened to sign the United Nations Convention Against Corruption (UNCAC).
Investigative reporter Khadija Ismayilova is in prison in Baku after she published a series of reports about corruption in the Azerbaijan regime.
How to explain it? Beam Suntory’s 2018 FCPA civil settlement with the SEC went so well. The SEC praised the company’s cooperation and took into account its good behavior. And yet in 2020, when Beam Suntory finally resolved criminal FCPA charges, the DOJ brought faint praise and heavy criticism, citing the company’s “inconsistent and, at […]
The temptation when writing about corruption is to focus on statistics and policy details instead of people — both the victims and the heroes.
Every year, the Institute of Business Ethics or IBE asks the British public their opinion about business behavior. The latest survey shows that the public’s general opinion about ethical business behavior has improved.
Newly rich Russian and Chinese consumers have kept the luxury sector buoyant in recent years. Will these markets continue to be the lands of opportunity for luxury brands as the world turns against Russia and the Chinese leaders enforce their anti-corruption campaign?
Job Title: Senior Manager, Internal Investigations
Employer: Laureate Education
Location: Baltimore, Maryland USA
Whistleblowers can be a privileged source of information for journalists. Public disclosure of wrongdoing may also be one of the most powerful measures of accountability.
Job Title: Vice President Privacy and Compliance Attorney Employer: Hilton Grand Vacations Location: Orlando, Florida USA
