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Editors

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Harry Cassin
Publisher and Editor

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Andy Spalding
Senior Editor

Jessica Tillipman FCPA Blog

Jessica Tillipman
Senior Editor

WILLIAM B.F. STEINMAN

Bill Steinman
Senior Editor

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Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

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Julie DiMauro
Contributing Editor

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Thomas Fox
Contributing Editor

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Marc Alain Bohn
Contributing Editor

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Bill Waite
Contributing Editor

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Shruti J. Shah
Contributing Editor

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Russell A. Stamets
Contributing Editor

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Richard Bistrong
Contributing Editor

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Eric Carlson
Contributing Editor

Spanish princess accused of money laundering, tax fraud

Julie DiMauro January 8, 2014

Princess Cristina, the younger daughter of King Juan Carlos of Spain, was accused on Tuesday of money laundering and tax fraud and summoned to appear in court on March 8.

The accusations are based on a lengthy corruption investigation that has also implicated her husband, Iñaki Urdangarin, a former Olympic handball player and now businessman who is accused of fraud, tax evasion and embezzlement.… Continue Reading

JPMorgan will pay over $2 billion to settle Madoff charges

Julie DiMauro January 8, 2014

JPMorgan Chase & Co. will pay more than $2 billion of penalties to pay federal prosecutors and regulators for failing to report suspicious activity involving Bernard Madoff’s Ponzi scheme.

The $2 billion amount is the largest amount a bank has had to pay to resolve anti-money laundering violations.… Continue Reading

China Corruption Blotter (January 8, 2014)

Hui Zhi January 8, 2014

Song Wei, former general manager of Chongqing Liangjiang Water Co Ltd, a subsidiary of state-owned Chongqing Water Group Co Ltd, was sentenced to 13 years in jail for awarding private contractors environmental projects in exchange for bribes worth $641,245.… Continue Reading

RBS pleads guilty to manipulating LIBOR, false reporting

Julie DiMauro January 8, 2014

The Department of Justice (DOJ) Commodities Futures Trading Commission (CFTC) and Financial Services Authority (FSA) in the UK settled charges on Monday with the Royal Bank of Scotland (RBS) for manipulating the Japanese Yen London Interbank Offered Rate (LIBOR) and for felony wire fraud.… Continue Reading