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
Prosecutors in Romania Thursday formally indicted the current prime minister on charges of money laundering, tax evasion, and conflict of interest.
Victor Ponta, 42, will face trial. But he can keep his job until the case is over, Deutsche Welle said.… Continue Reading
On Sunday night the mayor of the Romanian capital of Bucharest, Sorin Oprescu, was arrested for taking a bribe of €25,000 ($28,000). His preventive detention will last thirty days.
Oprescu, 63, pictured left, is serving his second term as Bucharest mayor.… Continue Reading