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
Richard L. Cassin | Wednesday, March 20, 2013 at 8:02AM 
Microsoft Corporation on Tuesday responded to a Wall Street Journal report that the DOJ and SEC are investigating a whistleblower complaint about alleged bribes by business partners to officials in Italy, Romania, and China.
Global Contagion Report | Thursday, February 28, 2013 at 6:22AM Country: Italy
Company Involved: Caccavo SLR
Industry: Industrials
Industry Subsector: Building Materials & Fixtures
Jessica Tillipman | Wednesday, February 20, 2013 at 11:02AM 
After waiting a polite three months following the release of the Government’s FCPA Guidance, the U.S. Chamber of Commerce has issued a new letter renewing its call for additional FCPA guidance.
Thomas Fox | Monday, February 18, 2013 at 8:03AM 
Former Italian Premier Silvio Berlusconi (Photo courtesy of Wikipedia)Last week, I was discussing a report with fellow compliance practitioner Craig Bloom, that Giuseppe Orsi, President of one of Italy’s largest conglomerates, Finmeccanica, SpA, was arrested under allegations of bribery in Finmeccanica’s sale of twelve helicopters to the Indian Government in 2010.
Richard L. Cassin | Friday, February 15, 2013 at 8:45AM 
Photo courtesy of Finmeccanica USAThe chairman and CEO of Italian defense giant Finmeccanica, Giuseppe Orsi, has resigned following his arrest Tuesday for alleged illegal payments overseas.
Richard L. Cassin | Tuesday, February 12, 2013 at 8:43AM 
Giuseppe Orsi, chairman and CEO of Finmeccanica (Photo courtesy of Wikipedia)The head of Italian defense firm Finmeccanica SpA was arrested Tuesday by Italian police on allegations that he bribed Indian officials to win sales of helicopters.
Richard L. Cassin | Tuesday, February 5, 2013 at 7:32AM 
At least 680 soccer games around the world were fixed between 2008 and 2011, about half by a syndicate allegedly operating from Singapore, an international police coalition said Monday.
Richard L. Cassin | Friday, January 25, 2013 at 8:02AM 
New scholarship from Elizabeth Spahn tackles the opportunities and risks behind the new trend of multi-national antibribery enforcement.
Richard L. Cassin | Friday, December 14, 2012 at 3:37AM 
Under the general topic of graft, school corruption is a well-recognized sub-genre.
Andy Spalding | Tuesday, November 27, 2012 at 2:18AM 
The expansion of the Wal-Mart investigation into India proves that history is indeed circular. These developments seem to be the early 1970s all over again, and that can't be good for Wal-Mart.
