Search

 

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Contributing Editor

Eric Carlson Contributing EditorBenjamin Kessler Contributing Editor

Michael Kuria Contributing Editor

Thomas Fox Contributing Editor

Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Michael Scher Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing EditorDr. Henry Wong Contributing EditorRussell A. Stamets Contributing Editor

Mark R. Friedman Contributing Editor

Andrew Reichardt Editorial Intern

 

 

 

 

 

 

 

 

 

Connect

Subscribe to receive the free FCPA Blog Daily

Close
Free FCPA Blog Daily News

 

 

 

 

Entries in Spain (7)

Tuesday
Apr022013

Bank whistleblower threatens European pols

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.

Click to read more ...

Thursday
Feb072013

Widening bribery scandal engulfs Spain's leader

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.

Click to read more ...

Thursday
Jun072012

TI Report Links European Graft To Debt Woes

New report from TI links corruption in Europe with debt problems there.

Click to read more ...

Wednesday
Mar072012

Greece's Other Problem

Corruption problems underlie the Greek debt crisis and may prevent an economic recovery, according to a new study by Transparency International.

Click to read more ...

Tuesday
Nov082011

Does Graft Predict Debt Woes?

This may be cheap science. But take a look at the seventeen Eurozone countries according to their rank on the 2010 corruption perception index.

Click to read more ...

Wednesday
Jun292011

The Coming Chaos In Global Enforcement

Anti-corruption laws are breaking out all over. In a few days, the U.K. Bribery Act will be a reality. Other countries, prodded by the OECD and U.S., are criminalizing overseas public bribery.

Click to read more ...

Thursday
Oct072010

Securency Case Blows Wide Open

The long-simmering Securency scandal erupted this week, with arrests in the U.K. and Spain, and searches of houses and businesses in England, Spain, and Australia.

Click to read more ...