Richard L. Cassin Publisher and Editor
Andy Spalding Senior 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
Thomas Fox | Tuesday, June 26, 2012 at 8:26AM Tom Fox with a great summary of the biggest FCPA stories from the first half of 2012.
Richard L. Cassin | Monday, June 18, 2012 at 6:50PM The DOJ's two-count criminal information filed in the Eastern District of Virginia charged DS&S with conspiring to violate FCPA’s anti-bribery provisions and a substantive FCPA count.
Harvey Kelly | Wednesday, April 25, 2012 at 3:28PM AlixPartners recently surveyed large multinationals about their compliance programs. Our goal was to better understand the ways in which companies are identifying and addressing corruption risk.
Bill Waite | Monday, January 16, 2012 at 8:39AM The U.K. Serious Fraud Office issued a news release on Friday 13th January stating that it has reached a civil settlement with the shareholders of Mabey Engineering (Holdings) Ltd to pay over £130,000 it received in dividends from Mabey & Johnson Ltd, its wholly owned subsidiary.
Benjamin Kessler | Tuesday, January 3, 2012 at 12:28PM Roy Snell, CEO of the Society of Corporate Compliance and Ethics, helps set the standards for the compliance profession.
Benjamin Kessler | Wednesday, December 21, 2011 at 7:28AM Alexandra Wrage is the founder and president of TRACE International, a non-profit anti-corruption organization.
Guest Contributor | Tuesday, October 4, 2011 at 2:28AM To the untrained eye, they often appear as scrubby derelict vagabonds, haunting the steps of administrative offices throughout the developing world.
Guest Contributor | Monday, April 25, 2011 at 7:03AM I’d like to elaborate on Jeff Kaplan’s post on March 31, which discussed the role of Compliance and Ethics Officers in enabling their companies to respect human rights.
Guest Contributor | Tuesday, March 15, 2011 at 7:18AM With the DOJ’s brief in the Lindsey Manufacturing case as a guide, defining who is or is not a foreign official in the eyes of the DOJ just became clearer.
Guest Contributor | Wednesday, March 2, 2011 at 12:53PM A by-product of the type of regime changes seen recently in Tunisia and Egypt, and appearing likely in Libya, is a wave of overseas asset traces.
