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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

Rory Donaldson: TI-UK Guidance presents international best practices for anti-bribery compliance

Transparency International UK launched a new online tool this month to provide businesses with practical and in depth guidance on tackling bribery and corruption.

In producing this tool we’ve worked with over 120 leading compliance and legal experts, over the course of eight years and we’re proud to be able to offer it as a free-to-use resource for businesses.… Continue Reading

TI: UK AML supervision is an unworkable mish-mash

Transparency International released a report Monday calling for a radical overhaul of the UK’s anti-money laundering system.

The report said the current system of anti-money laundering supervision in the UK is “woefully inadequate and structurally unsound” and is letting billions in corrupt funds flow into the country.… Continue Reading

Don’t miss it. New guidance on grease payments

A few countries — including Australia, New Zealand, South Korea and the U.S. — allow grease payments that happen overseas. But the small bribes are still risky and potentially damaging. 

They’re almost always illegal under local law.… Continue Reading