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
Amid the coming post-Covid-19 resizing wave, when chief compliance officers request bigger budgets, don’t laugh, and don’t blame them. This time, it’s OFAC’s fault.… Continue Reading
Governments are already contemplating life after lockdown and are keen to permit as many businesses as possible to resume operations and ramp up global trade once more – even as forecasts about global recession get bleaker by the day.… Continue Reading
We are pleased to announce the launch of a new Business Integrity Initiative Challenge Fund in a partnership between the UK Department for International Development (DFID) Business Integrity Initiative and IMC Worldwide.… Continue Reading
The International Center for Collective Action (ICCA) at the Basel Institute on Governance will hold its 3rd Anti-Corruption Collective Action Conference on November 14 – 15, 2018 in Basel, Switzerland.… Continue Reading
If you thought that anti-corruption compliance was solely of interest in the most industrialized nations of the west or north, know this: the International Anti-Corruption Academy proves otherwise.
I recently had the pleasure of teaching in IACA’s new International Master in Anti-Corruption Compliance and Collective Action (IMACC) program.… Continue Reading
This overview provides a perspective on an industry sector – the art market – that has increasingly come into the spotlight of law enforcement and business integrity circles in recent years.… Continue Reading
A national anti-corruption strategy is a statement by the government highlighting proposed measures to mitigate the risk of corruption and a commitment by that government to dedicate resources to those measures.… Continue Reading
The International Anti-Corruption Academy, located outside Vienna, Austria, is now accepting applications for its new International Master in Anti-Corruption Compliance and Collective Action program.
As a regular instructor in its sister program, the Master in Anti-Corruption Studies, I’ve raved about IACA before.… Continue Reading
The B20 stands for “Business 20.” It is the voice of global business in the political discussions held by the Governments of the twenty, economically strongest developing and developed, countries, the “G20.”… Continue Reading
In the tireless quest for effective anti-corruption measures, Collective Action (CA) can be a promising approach. The core principle of CA is that joining forces can boost effectiveness of anti-corruption actions and, even more, level the playing field for those involved.… Continue Reading
Over the last five years, we have seen greatly increased coherence and consistency in anti-corruption compliance programs. But, individual corporate action has only limited ability to confront and address what two authors called “wicked problems” of systemic corruption.… Continue Reading
The three leading companies in the metals technology industry — Danieli & C. Officine Meccaniche SpA, Primetals Technologies Limited, and SMS GmbH — have announced their participation in a sector-specific Collective Action Initiative in which they exchange best practice and knowledge in anti-corruption compliance and related developments within their industry.… Continue Reading
