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
As Jason Deegan’s post for the FCPA Blog recently reminded us, Transparency International’s Corruption Perceptions Index (CPI) rarely points to major changes from year to year. However, a closer analysis of ratings since 2012 – the year when TI adopted its current methodology for the CPI – may be more revealing.… Continue Reading
James Cohen of Transparency International recently published a post on the FCPA Blog extolling the virtues of an open public register of ultimate beneficial ownership (UBO) in my home country of Canada.… Continue Reading
On April 24, 2013, more than 1,100 textile workers died in the Rana Plaza building collapse in Dhaka, Bangladesh. For many, the tragedy shined a spotlight on the threats to human rights present in global supply chains.… Continue Reading
Since the entry into force of the OECD Anti-bribery Convention more than twenty years ago, the OECD Working Group on Bribery (WGB), the body in charge of monitoring the implementation of the Convention, has been at the forefront of the fight against transnational bribery.… Continue Reading
Job Title: Integrity Officer
Location: Berlin, Germany
Employer: Transparency International… Continue Reading
Job Title: Business Integrity and Corporate Engagement Lead
Location: Berlin, Germany
Employer: Transparency International… Continue Reading
Apart from minor changes, Transparency International’s Corruption Perceptions Index doesn’t change very much year by year and its publication each January typically leads to an uptick in its common criticisms being voiced at the same time every year.… Continue Reading
Transparency International released its 2019 Corruption Perceptions Index Thursday. The results of this latest iconic list beg the question: Should we look at the ten cleanest countries on the CPI to see where the next mega-FCPA settlement will come from?… Continue Reading
Our respective organizations have long been committed to the creation of a global standard of public access to beneficial ownership information. That is why we helped launch OpenOwnership, whose mission is to support countries to publish public beneficial ownership data that is freely accessible, easy to use and connected globally.… Continue Reading
The Securities and Exchange Commission voted Wednesday to propose another version of its rule to require resource extraction issuers to disclose payments to foreign governments for the commercial development of oil, natural gas, or minerals.… Continue Reading
As we approach the anniversary of the Financial Conduct Authority’s first published set of aggregated results, it’s a good time to review what that means for risk managers across the UK and Europe.… Continue Reading
Job Title: Policy Coordinator, Public Contracting
Employer: Transparency International
Location: Berlin, Germany… Continue Reading