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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
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

Bill Steinman
Contributing Editor

Job: Team Leader – Illegal Wildlife Trade (IWT)

Job Title: Team Leader – Illegal Wildlife Trade (IWT)

Employer: Basel Institute on Governance

Location: Basel, Switzerland

Description: The Basel Institute has recently established a cross-divisional program of work focused on intelligence- led action against financial crime in the illegal wildlife trade (IWT).… Continue Reading

Resource Alert: Ranking AML/CFT risks around the world

Just because a country has a law — or a company has a compliance system, for that matter — it doesn’t automatically mean it works or is put to work. And so it is with countries’ anti-money laundering and counter financing of terrorism (AML/CFT) systems, in which this year’s Basel AML Index has recorded a spectacular lack of progress.… Continue Reading

Job: Programme Officer ICAR

Job Title: Programme Officer ICAR

Employer: Basel Institute on Governance

Location: Basel, Switzerland

Description: Experienced Programme Officer with substantial program management experience in the context of international development / technical assistance programmes, preferably in the field of anti-corruption, asset recovery and/or criminal justice reform.… Continue Reading

Job: Senior Financial Investigation Specialist – Illegal Wildlife Trafficking

Job Title: Senior Financial Investigation Specialist – Illegal Wildlife Trafficking

Employer: Basel Institute on Governance

Location: Nairobi, Kenya

Description: This position will be responsible for advising law enforcement partners in Sub-Saharan Africa in devising and implementing financial investigation strategies in relation to IWT cases and promoting regional cooperation in this area.… Continue Reading

Job: Program Manager / Component Leader Collective Action Illegal Wildlife Trafficking Program (IWT)

Job Title: Program Manager / Component Leader Collective Action Illegal Wildlife Trafficking Program (IWT)

Employer: Basel Institute on Governance

Location: Basel, Switzerland

Description: Basel Institute’s Board has taken the strategic decision to offer expertise and know-how in support of anti-crime efforts in areas that are particularly affected by illegal financial flows and transactions.… Continue Reading

Job: Head of Programs ICAR

Job Title: Head of Programs – International Centre for Asset Recovery

Employer: Basel Institute on Governance

Location: Basel, Switzerland

Description: In view of International Centre for Asset Recovery’s growing portfolio of country-specific long-term technical assistance programs, ICAR is looking for an experienced program manager with substantial program management experience in the context of international development cooperation / technical assistance programs, preferably in the field of anti-corruption, asset recovery and/or criminal justice reform.… Continue Reading

Job: Senior Asset Recovery Specialist – Mozambique

Job Title: Senior Asset Recovery Specialist – Mozambique

Employer: Basel Institute on Governance

Location: Mozambique

Description: The Basel Institute on Governance’s International Centre for Asset Recovery (ICAR) has been mandated by the Swiss Development Cooperation (SDC) in Mozambique to undertake a 4-months technical assessment of the country’s institutional, legal and regulatory framework for asset recovery (AR).… Continue Reading

Gemma Aiolfi: How companies can use e-government as a compliance tool

Earlier this year, the Basel Institute on Governance asked FCPA Blog readers about your perceptions on whether and how e-governance reduces corruption. Thanks to those of you who answered, we are pleased to share with you the results of our anonymous web survey published today in a new report entitled New Perspectives on E-Government and the Prevention of Corruption.… Continue Reading

Does e-government reduce corruption? Take the survey

Do e-government and digital technologies really help to prevent corruption? Companies appear to believe that they do — but what’s your view?

E-government such as e-procurement, e-customs, e-tax filing and e-sourcing aim to promote efficient and clean business.… Continue Reading