News and commentary about white-collar crime, enforcement, and compliance
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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
In the past two weeks, Greek prosecutors have brought corruption charges against several current and former government officials and business leaders. These cases stem from bribery and money laundering committed during the financial crisis that began in 2008.… Continue Reading
Greece’s former defense minister was sentenced Monday to 20 years in jail for money laundering and taking kickbacks.
Akis Tsochatzopoulos, 74, took at least €55 million ($75 million) in bribes in the 1990s, the court in Athens found.… Continue Reading