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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

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Search Results for: label/Bristow Group Inc. – Page 227

SFO Gives Self-Reporting Guidance

[…] whether the company has uncovered other examples of this type of misconduct; Whether the wrongdoing is systematic and part of the company’s established practice; Whether the affected group within the company was warned that its processes were inadequate; Whether the company reported the matter to the SFO within a reasonable time of discovering the […]

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World Bank: What evidence goes into a sanctions decision?

Image courtesy of the World BankThe prior post described the World Bank’s procedures for handling allegations of fraud in Bank-financed projects. This post looks at the types of evidence and mitigating factors that can be part of a decision to impose sanctions.

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Scott Shaffer: Human intuition is a valuable due diligence tool

[…] waiting just a step or two beyond what is evident and most easy to see. ____ Scott Shaffer, pictured above, is the Managing Director for the Kreller Group in Cincinnati, Ohio. For the past 23 years he has consulted with clients to address due diligence objectives, customizing due diligence programs for new clients, and […]

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Case Closed For Kay And Murphy

The U.S. Supreme Court will not review the Fifth Circuit’s decisions in U.S. v. Kay, the Justices said yesterday. The Foreign Corrupt Practices Act convictions of David Kay and Douglas Murphy cannot be further appealed and the two must now serve their prison sentences — 37 months for Kay and 63 months for Murphy. The […]

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ADB debars GE Power units tied to Alstom offenses

[…] enforcement agreements. The other multilateral development banks include the Asian Development Bank, the European Bank for Reconstruction and Development, the Inter-American Development Bank, and the World Bank Group. A list of all entities and people debarred or otherwise sanctioned by the African Development Bank is here. ____ Harry Cassin is the publisher and editor […]

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Gold and graft: how the top producers rank on the CPI

[…] often corrupt, or so it seems. Yesterday we looked at the top oil producing nations. Their average rank on the corruption perceptions index was 90, putting the group in the bottom half. How about gold-producing countries? Even with New Zealand — ranked #1 on the CPI — their average rank is 88, just above […]

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To manage compliance risk, first find it

[…] Cengage Learning (formerly a Thomson Reuters’ business), Chief of Staff and Counsel in the New York Legislature, and as an associate with Kaye Scholer LLP’s Corporate Finance group. He is a graduate of the University of Pennsylvania Law School. The views presented in this post are Mr. Brussel’s and not necessarily those of any […]

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David J. Marshall: SEC breaks new ground, bans employer-imposed waiver of right to whistleblower award

The Securities and Exchange Commission sent a strong message to employers nationwide last week when it issued a cease-and-desist order against a company that required departing employees, as a condition of receiving severance, to sign an agreement waiving their right to any award from the SEC Whistleblower Program for reporting securities law violations.

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France: Will a new anti-corruption law end U.S. mega-sanctions against French companies?

[…] in Paris and New York. He formerly practiced at Willkie Farr & Gallagher LLP, concentrating mergers and acquisitions and anti-corruption compliance. In 2012, he joined the Technip Group. Under the Chief Compliance Officer, he develops and implements the anti-corruption compliance program, sharing his time between Paris and Rio de Janeiro. In 2014, he founded […]

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