Richard L. Cassin
October 22, 2007
The purpose of an “effective compliance program” is to prevent and detect criminal conduct. Why is this important? Because an organization that violates the U.S. Foreign Corrupt Practices Act but has an “effective compliance program” is eligible for a reduced sentence by up to 95% of the statutory penalties.… Continue Reading
Richard L. Cassin
October 18, 2007
A friend from Nigeria, which appears on these pages for the wrong reasons all too often, visited us this week. He gives a face and a voice to the human cost of his country’s terrible twins, red tape and corruption.… Continue Reading