'Discard the myth that corruption isn't a crime'
Richard L. Cassin |
Friday, May 10, 2013 at 8:02AM
Afra Raymond is an anti-corruption activist from Trinidad and Tobago.
Richard L. Cassin Publisher and Editor
Jessica Tillipman Senior Editor
Elizabeth K. Spahn Contributing Editor
Eric Carlson Contributing Editor
Benjamin Kessler Contributing Editor
Michael Kuria Contributing Editor
Thomas Fox Contributing Editor
Philip Fitzgerald Contributing Editor
Marc Alain Bohn Contributing Editor
Michael Scher Contributing Editor
Bill Waite Contributing Editor
Shruti J. Shah Contributing Editor
Dr. Henry Wong Contributing Editor
Russell A. Stamets Contributing Editor
Mark R. Friedman Contributing Editor
Andrew Reichardt Editorial Intern
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Richard L. Cassin |
Friday, May 10, 2013 at 8:02AM
Afra Raymond is an anti-corruption activist from Trinidad and Tobago.
Richard L. Cassin |
Friday, May 10, 2013 at 7:28AM
A federal appellate court Tuesday denied Frederic Bourke's request to rehear an appeal of his 2009 FCPA conspiracy conviction.
Frederic Bourke
Hui Zhi |
Friday, May 10, 2013 at 6:08AM 
In Zhangzhou (Fujian Province), Lin Yuhong and Wu Jinrong were arrested for allegedly selling 40 tons of diseased pig corpses to meat processing plants in other provinces, reaping more than $486,510 in the process. The pair were hired by the local government to dispose of the pig corpses. http://news.xinhuanet.com
Benjamin Kessler |
Thursday, May 9, 2013 at 8:22AM
Commodities giant Archer Daniels-Midland Company said this week it has reserved $25 million for a potential FCPA settlement with the DOJ and SEC.
Harry Cassin |
Thursday, May 9, 2013 at 8:02AM
FCPA Jobs |
Thursday, May 9, 2013 at 7:18AM Job Title: Assistant Director of Ethics and Compliance
Company: Cambia Health Solutions
Locations: Seattle, WA; Salt Lake City, UT; Portland, OR
Richard L. Cassin |
Wednesday, May 8, 2013 at 8:12AM
MTS Systems Corporation said it has investigated possible violations of the FCPA and in January 'presented the results of its investigation and its corrective actions to representatives of the Department of Justice and the SEC.'
Global Contagion Report |
Wednesday, May 8, 2013 at 7:08AM Country: United States
Companies Involved: PA Child Care, Western PA Child Care
Industry: Consumer Services
Richard L. Cassin |
Wednesday, May 8, 2013 at 2:58AM
Two brokers affiliated with a New York firm were charged in federal court with paying at least $5 million in bribes to an official at a state-owned Venezuelan bank to win bond trading work.
Richard L. Cassin |
Wednesday, May 8, 2013 at 1:28AM
Ernst & Young's 12th Global Fraud Survey has just been released, and the responses of 400 CFOs are spooky.
Agents,
CFO,
Ernst & Young,
Global Fraud Survey,
Survey