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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

Even clean Nordics have continuing enforcement risk

In the 2016 Transparency International Corruption Perceptions Index released last week, Nordic countries again received the most favorable rankings. Yet, for the second year in a row, Transparency International’s website draws a negative example from the Nordics, citing a scandal involving members of the Danish parliament to illustrate corruption in European countries. … Continue Reading

Ericsson confirms FCPA probe

Image courtesy of EricssonSwedish telecom equipment maker Ericsson said in a statement posted on its website Friday that authorities in the United States have questioned the company about its anti-corruption program and the Foreign Corrupt Practices Act.… Continue Reading

Andy Spalding answers the call of nature

I have never found a culture that truly endorses straight-up bribery. There may be no culture which actually teaches that a suitcase full of cash privately given to an official in exchange for a benefit to which the payor is not legally entitled is a good thing, one that we should not deter even if we could. … Continue Reading

Uzbek prosecutor confirms Karimova house arrest

Photo released earlier this month by Uzbek authorities allegedly showed Gulnara Karimova resisting government agents during her house arrest.Law enforcement officials in Uzbekistan confirmed Tuesday that Gulnara Karimova, the eldest daughter of President Islam Karimov, is under house arrest and being investigated for alleged corruption.… Continue Reading

Glamorous first daughter named in Uzbek organized crime probe

Gulnara Karimova (Courtesy of Fashion TV via YouTube)The Uzbek prosecutor-general’s office has said a person named “Karimova G.” is a suspect in a case against an organized criminal group.

“Russia’s RIA Novosti news agency cited an unnamed source in the Uzbek government that mentioned Karimova G.… Continue Reading