Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
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

Bill Steinman
Contributing Editor

After Bruker: How much compliance is enough?

In the world of anti-corruption internal controls, there is no “one-size-fits-all” model. Ideally, design and implementation of such controls should be thoughtful, rigorous and based on a robust and re-performable corruption risk assessment. 

There are, of course, a number of sources of high-level guidance available, ranging from the DOJ / SEC FCPA Guidance, the OECD’s Good Practice Guidance on Internal Controls, Ethics, and Compliance, Transparency International’s Business Integrity Toolkit, and the UK Ministry of Justice’s Guidance about procedures to prevent bribery, among others.… Continue Reading