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
T
he UK’s Financial Conduct Authority (FCA) issued its first warning notices on Monday to two bankers who allegedly manipulated benchmark interest rates.
The FCA didn’t release the names of the bankers or their employers.… Continue Reading
We’ve learned about the creation of IACA, the International Anti-Corruption Academy and about its intensive Masters in Anti-Corruption Studies. But the IACA also has quite a number of shorter programs.… Continue Reading
Former international rugby star and current FCPA Blog contributing editor Philip Fitzgerald took the oath on January 8 to become a practicing lawyer in France.
His journey to avocat began in 1997 when he was an undergraduate at the University of Edinburgh (Scotland), working toward a 4-year joint honors degree in law and French.… Continue Reading
An Italian businessman who built a $350 million empire on cleaning contracts and industrial maintenance was arrested in Spain on charges embezzlement, bankruptcy fraud, money laundering, and tax offenses.
Giovanni De Pierro controlled nearly 100 companies, 174 pieces of real estate, 32 vehicles, and two large yachts, the Organized Crime and Corruption Reporting Project said Monday.… Continue Reading
Wang Weibing, former head of the Internal Settlement Center at state-owned Zhengzhou Coal Industry Group Co Ltd, has been sentenced to 12 years in prison for accepting bribes totaling $500,000 from ten banks seeking business with the group.… Continue Reading
A report by the European Commission describes how corruption affects member states and costs their economies around €120 billion a year.
The European Commissioner for Home Affairs, Cecilia Malmström, spoke at a news conference in Brussels Monday.… Continue Reading
