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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
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

Bill Steinman
Contributing Editor

Debt crisis reduces graft in Greece

Harsh austerity measures imposed by the Greek government on orders from international lenders have left people too poor to bribe corrupt officials, according to a survey commissioned for Transparency International’s office in Athens.… Continue Reading

Another country launches Magnitsky-related investigation

Image courtesy of Google Maps Moldova has opened a criminal money-laundering probe connected to the alleged $230 million theft exposed by murdered Russian anti-corruption lawyer Sergei Magnitsky.

Moldova is investigating $53 million that may have laundered through banks there, London-based Hermitage Capital said Monday in a news release. 

Moldova joins Switzerland, Cyprus, Latvia, and Lithuania in money-laundering investigations ‘into the trail of funds stolen from the Russian treasury with the involvement of Russian government officials and organized criminals,’ Hermitage said.… Continue Reading