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Editors

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Harry Cassin
Publisher and Editor

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Andy Spalding
Senior Editor

Jessica Tillipman FCPA Blog

Jessica Tillipman
Senior Editor

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Bill Steinman
Senior Editor

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Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

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Julie DiMauro
Contributing Editor

Tom Fox

Thomas Fox
Contributing Editor

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Marc Alain Bohn
Contributing Editor

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Bill Waite
Contributing Editor

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Russell A. Stamets
Contributing Editor

Richard Bistrong FCPA Blog

Richard Bistrong
Contributing Editor

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Eric Carlson
Contributing Editor

Posts Tagged: Hyundai

The European Investment Bank’s 2020 Fraud Investigation Activity Report is an important compliance resource

Duncan Smith and Catalina Manea August 12, 2021

The European Investment Bank’s Investigations Division (IG/IN) is mandated to investigate allegations of “Prohibited Conduct” involving EIB Group-financed operations and activities, or allegedly involving members of governing bodies or staff. The IG/IN team include former prosecutors and former law enforcement personnel, forensic accountants, and lawyers.… Continue Reading

Sungyong Kang: Can Korea ever clean up the Chaebol Republic?

Sungyong Kang January 23, 2017

In the midst of Korea’s influence-peddling scandal involving President Park, her close associates, and chaebols (family run conglomerates such as Samsung and Hyundai), the country enacted a new anti-corruption law criminalizing graft and solicitation without the need to prove the bribe payer expected anything in return.… Continue Reading

Sungyong Kang: South Korea impeachment puts new anti-graft law in the spotlight

Sungyong Kang December 20, 2016

The Korean National Assembly agreed this month to impeach President Park Geun-hye based on the influence-peddling scandal of her confidante, Soon-sil Choi.

The main issue was whether the South Korean chaebols — family-owned conglomerates such as Samsung, Hyundai and LG — were buying influence or preferential treatment from the Park administration by providing financial benefits to Choi and her daughter.… Continue Reading