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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

FCPA enforcement report for Q2 2020

During the second calendar quarter — amid the Covid-19 lockdown — there were two corporate FCPA enforcement actions. For comparison, during the second calendar quarter last year, there were three corporate FCPA enforcement actions, and during Q2 2018, there were five corporate FCPA enforcement actions.… Continue Reading

SFO charges two for South Korea bribes

The UK Serious Fraud Office charged two former employees of an instrument and monitoring company over corrupt payments to South Korean officials.

Dr. Cansun Guralp, founder of Güralp Systems Limited, and Andrew Bell, managing director, conspired to make corrupt payments to a public official and employee of the Korea Institute of Geoscience and Mineral Resources (KIGAM), the SFO said Friday.… Continue Reading

Olympic compliance and Paris 2024: It’s France’s turn to lead

The Paris 2024 Summer Olympics present an historic opportunity for the Olympic Movement, the French compliance industry, and the global anti-corruption effort. In a brief two-year span — 2016 to 2017 — three extraordinary events converged:

• The International Olympic Committee formalized a new policy of contractually obligating host cities and their Olympic organizations to adopt anti-corruption and human rights compliance;

• At the same time, France was enacting its landmark anti-corruption compliance law, Sapin II, and a corporate human rights obligation, the Duty of Vigilance Law, heralding a new era for France’s compliance industry; and

 • The IOC selected Paris to host the 2024 Games, inviting France to set the standard for Olympic corruption and human rights compliance.… Continue Reading