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Editors

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 Malta (3)

Monday
Oct162017

Anti-corruption journalist murdered in Malta car bomb

An investigative journalist whose stories tied top politicians in Malta to allegations of corruption uncovered by the Panama Papers died in a car bomb Monday afternoon.

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Tuesday
Jun032014

More than 77,000 foreign banks will share tax info with IRS 

More than 77,000 foreign banks and other financial institutions agreed to share information about U.S. account holders with the Internal Revenue Service as part of a crackdown on offshore tax evasion, the Treasury Department said Monday.

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Monday
Mar042013

Global Contagion Report: Trafigura

Country Involved: Malta

Company Involved: Trafigura

Industry: Oil & Gas

Industry Subsector: Exploration & Production

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