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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

Ukraine business network adopts certification based on ISO 37001 standard

Although Ukraine still ranks a lowly 120 out of 180 on Transparency International’s Corruption Perceptions Index, more local businesses are making the choice to operate transparently and compliantly.

A vivid illustration of their anti-corruption stance is the Ukrainian Network for Integrity and Compliance (UNIC), which today unites 56 companies that employ more than 102,000 people from 53 cities of Ukraine.… Continue Reading

Ukraine court gives prosecutors access to anti-graft reporter’s phone records

Natalya Sedletska of RFE/RLA Ukrainian court ruled that authorities should have access to the cellphone data of an investigative reporter working on stories about anti-corruption investigations.

The court in  Kyiv granted the prosecutor-general’s request to allow investigators to obtain information covering a 17-month period from mobile service providers about calls to and from Natalya Sedletska.… Continue Reading

Feds close five-year FCPA probe of IBM

IBM said in an SEC filing that the DOJ and SEC have closed their FCPA investigations into transactions in Argentina, Bangladesh, Poland, and Ukraine.

The U.S. investigations started in early 2012 when IBM notified the SEC of a probe by the Polish Central Anti-Corruption Bureau.… Continue Reading