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Editors

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

Compliance officers take note: White House affirms anti-graft priorities

President Barack Obama issued a National Security Strategy Friday, the first one since 2010 and only the second from his administration.

The NSS is important. It sets the agenda for the executive branch of the government — the DOJ and SEC, the State Department, the Commerce Department, the Treasury Department, and so on — and it signals foreign policy priorities to Congress.… Continue Reading

Eric Holder and the international coalition against graft

Image courtesy of the U.S. Department of JusticeFCPA enforcement has waxed and waned during Eric Holder’s six-year tenure as U.S. Attorney General. But that’s not the whole picture. During the same time, global anti-corruption enforcement has picked up speed and is more robust today than ever.… Continue Reading

A plea to Mr. Holder: Help corruption’s victims

U.S. Attorney General Eric Holder (Image courtesy of the DOJ)The movement to use anticorruption enforcement proceeds for the benefit of corruption’s true victims is gaining ever more momentum.

The UNCAC Coalition —  a global network of over 350 civil society organisations in over 100 countries, committed to promoting the ratification, implementation and monitoring of the UN Convention Against Corruption — has recently drafted a letter to U.S.… Continue Reading

DOJ seizing assets from South Korea kleptocrat

Chun Doo-Hwan, South Korean leader from 1979 to 1988The U.S. Department of Justice filed a civil forfeiture claim to seize more than $700,000 in alleged corruption proceeds from former South Korean President Chun Doo-hwan on Thursday.… Continue Reading