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
Eric Carlson | Monday, June 17, 2013 at 7:08AM 
In any country, paying for travel for government officials, customers at state-owned enterprises, or customers at purely private enterprises can present corruption risks. . . .
Richard L. Cassin | Thursday, May 2, 2013 at 1:28AM 
IBM said in an SEC filing this week that the DOJ has opened an FCPA investigation into transactions in Poland, Argentina, Bangladesh, and Ukraine. 'The DOJ is also seeking information regarding the company’s global FCPA compliance program and its public sector business,' IBM said.
Argentina, Bangladesh, China, IBM, Judge Richard Leon, Poland, South Korea, Ukraine Richard L. Cassin | Monday, December 24, 2012 at 2:28AM 
A federal judge Thursday angrily rejected a proposed 2011 settlement between the SEC and IBM, saying the company should be required to report all accounting violations and not just FCPA anti-bribery problems.
Richard L. Cassin | Thursday, April 12, 2012 at 4:28AM There's always a danger that an unhealthy corporate practice, even an illegal one, will gain internal acceptance and legitimacy simply because it happens all the time.
Richard L. Cassin | Monday, April 11, 2011 at 7:27AM The pro-business U.S. Chamber of Commerce is running a high-profile campaign to weaken the Foreign Corrupt Practices Act. But not everyone in the business world is happy about that.
Richard L. Cassin | Monday, April 4, 2011 at 6:50AM During the first quarter of 2011, two earlier FCPA-related indictments were disclosed. And there were four corporate actions, four guilty pleas, including two shot-show defendants and the former KBR middleman Jeffrey Tesler, who was hit with the biggest forfeiture order in FCPA history, and two sentencings of individuals to prison.
Richard L. Cassin | Monday, March 21, 2011 at 5:20AM In 2007, we listed ten elements of an effective compliance program. Several elements made it clear that high-level oversight is always critical. In IBM's case, that oversight was missing.
Richard L. Cassin | Friday, March 18, 2011 at 3:15PM IBM will disgorge $5.3 million and $2.7 million in prejudgment interest, and pay a $2 million civil penalty to the SEC for FCPA violations in South Korean and China.
