News and commentary about white-collar crime, enforcement, and compliance
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
Mastercard has followed the success of its first compliance training video with a second release, this time about the perils of getting too close and comfortable with third-party suppliers, agents, and other intermediaries.… Continue Reading
Mastercard has followed the success of its first compliance training video with a second release, this time about the perils of getting too close and comfortable with third-party suppliers, agents, and other intermediaries.… Continue Reading
Mastercard has followed the success of its first compliance training video with a second release, this time about the perils of getting too close and comfortable with third parties, be they suppliers, agents, or other intermediaries.… Continue Reading
In 2010, I pleaded guilty to a conspiracy to violate the FCPA and served fourteen and a half months at a U.S. federal prison camp. About five years later, I began telling my story in public, to help others understand the compliance risks those on the front lines of business face every day.… Continue Reading
Mastercard took compliance training to a new level when they engaged a production company to depict chapters of my FCPA violations, eventual guilty plea, and sentencing to fourteen and a half months in prison.… Continue Reading
Mastercard took compliance training to a new level when they engaged a production company to depict chapters of my FCPA violations, eventual guilty plea, and sentencing to fourteen and a half months in prison.… Continue Reading
The innovative training video that I produced with Richard Bistrong and Mastercard has won three top awards, recognizing production quality and excellence in storytelling.
“Behind the Bribe” was chosen from among 12,000 entries from all 50 states and five continents to win two Silver Telly Awards — one for Employee Communications and the other for Training for Corporate Use.… Continue Reading
Companies often ask me to record video for internal training. They want real-world stories of corruption and commerce which they can embed into existing on-line anti-bribery compliance training.
Mastercard took that to a new level when they engaged a production company to depict chapters of my own FCPA violations, eventual guilty plea, and my sentencing to fourteen and a half months in prison.… Continue Reading
Companies often ask me to record video for internal training. They want real-world stories of corruption and commerce which they can embed into an existing on-line anti-bribery compliance training.
Mastercard took that to a new level when they engaged a production company to depict chapters of my own FCPA violations, eventual guilty plea, and my sentencing to fourteen and a half months in prison.… Continue Reading
Companies often ask me to record video for internal training. They want real-world stories of corruption and commerce which they can embed into an existing on-line anti-bribery compliance training.
Mastercard took that to a new level when they engaged a production company to depict chapters of my own FCPA violations, eventual guilty plea, and my sentencing to fourteen and a half months in prison.… Continue Reading
Companies often ask me to record video for internal training. They want real-world stories of corruption and commerce which they can embed into an existing on-line anti-bribery compliance training.
Mastercard took that to a new level when they engaged a production company to depict chapters of my own FCPA violations, eventual guilty plea, and my sentencing to fourteen and a half months in prison.… Continue Reading
I first met Richard Bistrong through a mutual friend in early 2014, not long after he’d been released from prison for corporate corruption violations.
I’d been retired from the FBI for a couple years and was working near Richard in Connecticut at a large hedge fund.… Continue Reading