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
The official White House portrait of John F. Kennedy, by Aaron Shikler.A week after John F. Kennedy was murdered on November 22, 1963, his widow summoned writer and historian Theordore H. White to Hyannisport. She wanted White to write an essay for Life magazine that would compare JFK’s presidency to Camelot, the mythical kingdom […]
The DOJ Thursday settled a case with a pharma company accused of paying doctors illegal speaking fees.
The DOJ has unveiled new guidance to federal prosecutors about bringing criminal cases against individuals in instances of corporate wrongdoing.
Surprising news from the federal courthouse in Alexandria, Virginia. William Jefferson, left, is free pending appeal of his conviction in August on 11 corruption counts. Last week U.S. District Court Judge T.S. Ellis III sentenced him to 13 years in prison. But the judged ruled on Wednesday that the former congressman can remain free […]
As part of its $398 million settlement Wednesday, Total S.A. agreed with the SEC to disgorge $153 million of profit made from its bribery in Iran. That’s the second biggest disgorgement in FCPA history.
[…] heavy criticism, citing the company’s “inconsistent and, at times, inadequate cooperation,” among other transgressions. What went wrong? The DOJ said last week it wasn’t crediting any part of Beam’s 2018 SEC settlement, even though it was essentially the same case with the same facts. Why? Because “Beam did not seek to coordinate a parallel […]
[…] to reduce corruption. Will it now follow the International Olympic Committee example and take the next step? Yesterday FIFA awarded the 2026 event to the “United Bid” of Canada, the United States, and Mexico. This is already a remarkable event for the global anti-corruption movement, for several reasons. It could become more remarkable yet. […]
[…] publication and on the OECD Cleangovbiz website. Further, the selected authors will have the opportunity to present their paper at the 2016 OECD Integrity Forum in form of a poster presentation. Travel costs to Paris will be reimbursed. Possible thematic areas include but are not limited to: Integrity in Customs Integrity in Supply Chain […]
Indonesia’s Financial Transaction Reports and Analysis Center wants the central bank to require any transaction of more than about $8,500 to be conducted through bank transfers.
Aon Corporation, one of the biggest insurance brokerage firms in the world, agreed today to settled FCPA charges with the DOJ and SEC.
