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Editors

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

Deutsche Bank must hand over client info to Dubai regulator

Deutsche Bank agreed on Monday to turn over documents related to a regulatory probe into the operations of its Dubai-based wealth management division.

The Frankfurt-based lender will hand over the details sought by the Dubai Financial Services Authority (DFSA) within 28 days and pay the regulator’s costs, as noted in a DFSA statement on Monday.… Continue Reading

Graft costs EU €120 billion, new study says

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

Former Romania PM jailed for corruption

Former Romanian prime minister Adrian Nastase was sentenced to four years in prison Monday for taking bribes.

Nastase, 63, was convicted of receiving $858,000 in bribes from construction company-owner Irina Jianu in exchange for appointing her to lead the public works department.… Continue Reading

Ukraine journalist beaten after exposing graft

Tetyana Chornovil earlier this week before she was beaten.An opposition journalist who has exposed corruption and extravagance by Ukraine’s political elite was run off the road and badly beaten by two men in a midnight attack late Tuesday.… Continue Reading