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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Contributing Editor

Eric Carlson Contributing EditorBenjamin 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 EditorDr. Henry Wong Contributing EditorRussell A. Stamets Contributing Editor

Mark R. Friedman Contributing Editor

Andrew Reichardt Editorial Intern

 

 

 

 

 

 

 

 

 

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Friday
May102013

'Discard the myth that corruption isn't a crime'

Afra Raymond is an anti-corruption activist from Trinidad and Tobago.

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Friday
May102013

Bourke's last stand?

A federal appellate court Tuesday denied Frederic Bourke's request to rehear an appeal of his 2009 FCPA conspiracy conviction.

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Friday
May102013

China Corruption Blotter (May 10, 2013)

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

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Thursday
May092013

ADM reserves $25 million for settlement

Commodities giant Archer Daniels-Midland Company said this week it has reserved $25 million for a potential FCPA settlement with the DOJ and SEC.

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Thursday
May092013

Sat Nav for your compliance program

Modern compliance solutions are about actionable information. Like an in-vehicle GPS, they're incomparably more powerful than a fold out map.

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Thursday
May092013

Job: Assistant Director of Ethics and Compliance

Job Title: Assistant Director of Ethics and Compliance

Company: Cambia Health Solutions

Locations: Seattle, WA; Salt Lake City, UT; Portland, OR

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Wednesday
May082013

MTS does show and tell with the feds

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.'

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Wednesday
May082013

Global Contagion Report: Western PA Child Care

Country: United States

Companies Involved: PA Child Care, Western PA Child Care

Industry: Consumer Services

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Wednesday
May082013

Two traders and a bank official charged for Venezuela bribes

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.

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Wednesday
May082013

EY survey finds CFO insanity everywhere

Ernst & Young's 12th Global Fraud Survey has just been released, and the responses of 400 CFOs are spooky.

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