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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

United statesRichardl cassinExchange commissionDelta pine land companyTurk deltapine incDisclosed during monsantoPre acquisition dueForeign corrupt practices actPine land companyTurk deltapineஒன்றுபட்டது மாநிலங்களில்பரிமாற்றம் தரகுடெல்டா பைன் நில நிறுவனம்பிரே கையகப்படுத்தல் காரணமாகவெளிநாட்டு சிதைந்த கோப்பு ப்ர்யாக்டிஸஸ் நாடகம்பைன் நில நிறுவனம்