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
As the financier of development projects around the globe, the World Bank has been a leader in the effort to eradicate poverty through lending.
It also has caused concern with the American defense bar i about corruption investigations that aren’t required to follow any nation’s rules of criminal procedure or recognize the American concept of due process.… Continue Reading
Commercial bribery is prohibited by many anti-corruption laws throughout the world, such as the UK Bribery Act (UKBA). The anti-bribery provisions of the U.S. Foreign Corrupt Practices Act (FCPA) focus on official bribery, however, leaving commercial bribery to be pursued by U.S.… Continue Reading
There are a number of best practices that those participating in global FCPA investigations should understand, noted Charles Duross, Deputy Chief of the FCPA Unit in the Criminal Division of the Department of Justice (DOJ).… Continue Reading
The American Conference Institute is offering a new, one-day workshop on January 21, 2014 targeting audit and accounting professionals and their responsibility for implementing anti-corruption compliance programs and internal controls.
This seminar will precede the regularly scheduled FCPA Boot camp, a two-day event being held on January 22 and 23.… Continue Reading
