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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

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

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in EU (5)

Wednesday
Mar192014

Using technology to improve your compliance program (Part 2) 

This post is the second of two covering the importance of compliance professionals understanding the technology that drives their businesses and produces the data they need to manage risk. The first post is here.

Companies are usually aware of the benefits of leveraging big data to detect fraudulent activity, but often struggle with how to get started.

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Tuesday
Feb112014

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.

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Wednesday
Feb052014

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.

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Tuesday
Jan072014

Former Romania PM jailed for corruption

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

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Friday
Dec272013

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.

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