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
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Transparency International (TI) published its 2013 Corruption Perceptions Index last week. Spain dropped 10 notches in its ranking on the Index, and the reason is clear. The royal family and some national elected officials have been embroiled in scandal.… Continue Reading
The “Lagarde List” of tax evaders with money at the Swiss branch of HSBC is proving to be a treasure trove of information linking secret bank accounts to politicians in Europe, first in Greece and now in Spain.… Continue Reading
Photo courtesy of WikipediaAn influential newspaper in Spain has published what it said were handwritten documents detailing 19 years of secret payments to leaders of the prime minister’s Popular Party.… Continue Reading