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 | Thursday, April 18, 2013 at 6:28AM 
Canada's scandal-plagued SNC-Lavalin has been barred from World Bank-funded projects for ten years because of alleged corruption in Bangladesh, Cambodia, Libya, and Algeria.
Richard L. Cassin | Tuesday, March 5, 2013 at 1:48PM 
The Asia Development Bank said in its annual report this week that it imposed sanctions on 42 firms in 2012 and 38 individuals.
Richard L. Cassin | Tuesday, November 27, 2012 at 3:08AM 
The new FCPA guidance talked about 'an emerging international consensus on compliance best practices.'
Where to find that international consensus?
Richard L. Cassin | Friday, November 9, 2012 at 7:38AM 
A recent University of Chicago Legal Forum article looks deep into an important new enforcement trend -- duplicative enforcement actions in multiple countries.
Mark Friedman | Tuesday, November 6, 2012 at 7:28AM 
As the compliance profession matures, young practitioners can bring enthusiasm, new ideas and fresh perspectives to the field.
Jessica Tillipman | Monday, October 15, 2012 at 4:55AM 
Last Tuesday, October 9th, the World Bank hosted a colloquium on “Suspension and Debarment,” featuring four panels of experts from around the world.
The FCPA Blog | Friday, October 12, 2012 at 2:12AM 
The World Bank is hosting a panel discussion on October 17 from 12:30 pm to 2:30 pm at the Bank's HQ in Washington, D.C.
Jessica Tillipman | Monday, October 1, 2012 at 3:28AM 
On Tuesday, October 9th, the World Bank will host a Colloquium on Suspension and Debarment, a tool used to "blacklist" non-responsible, corrupt or otherwise unqualified contractors.
The FCPA Blog | Thursday, August 16, 2012 at 11:18AM 
Released today by the World Bank:
As the Sanctions Board's workload continues to grow, our Secretariat's staffing needs are growing too.
We have two Extended-Term Consultant openings: one at the senior counsel level (ETC3) and one at the counsel level (ETC2). The senior position requires 8-15 years of prior work experience as a qualified attorney. The junior position requires 5-8 years.
Melanie Lansakara | Monday, July 16, 2012 at 8:08AM The Prime Minister accused the World Bank of pressuring Bangladesh to hire a banned contractor, and delaying disbursement of aid money.
