Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
The Department of Justice is focused on deterring and prosecuting criminals who use virtual currency to hide money connected to criminal or terrorist acts, said acting assistant attorney general, Mythili Raman on Monday.… Continue Reading
Job Title: Global Compliance Monitoring Analyst
Employer: Abbott Laboratories
Location: Lake County, Illinois
Description
Primary responsibilities will be to review and analyze data associated with monitoring of Abbott’s global compliance program, and otherwise assess efficacy .… Continue Reading
Developing countries are losing between $20 billion to $40 billion every year, making graft the greatest obstacle to economic and social development around the world, according to a report released this month by the United Nations Office on Drugs and Crime (UNODC).… Continue Reading
The front page of the New York Times featured a long article this week about the new middle class life you are creating in Guanajuato based on employment by multinationals and investment in education.… Continue Reading
Country: Croatia
Company Involved: Hrvatska Elektroprivreda (HEP Group)
Industry: Utilities
Individuals: Former Croatian Prime Minister and Croatian Democratic Union (HDZ) leader Ivo Sanader, former HEP board chair Ivan Mravak, HEP Supervisory Board member Zdenko Juricic and owner of Dioki, Robert Jezic
Enforcement Action: Charged
Summary: Former Croatian Prime Minister and Croatian Democratic Union (HDZ) leader Ivo Sanader has been charged with defrauding state-run power provider, HEP, of over $114 million by encouraging former HEP board chair Ivan Mravak to sell electricity to two aluminum-producing firms, the Sibenik-based TLM light metal factory and Bosnia’s Aluminij company, below the market price.… Continue Reading
Angola journalist and human rights activist Rafael Marques de Morais was a co-winner of the 2013 Integrity Award from Transparency International. In this short clip, he talks about why he fights against graft, and what he hopes to achieve.… Continue Reading
