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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 Zimbabwe (6)

Monday
Mar272017

China ‘Fox Hunt’ nabs white collar fugitives

China's Ministry of Public Security said 951 fugitives suspected of white-collar crimes were captured from 72 countries last year through Operation Fox Hunt.

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Friday
Feb122016

OFAC fines Barclays $2.5 million for 159 Zimbabwe sanctions violations

The U.S. Department of the Treasury’s Office of Foreign Assets Control said Monday it fined Barclays Bank Plc $2.48 million to resolve potential civil liability for 159 apparent violations of the Zimbabwe sanctions regulations.

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Monday
Apr212014

Individuals and firm targeted for ‘undermining Zimbabwe democracy’

David S. Cohen, Under Secretary for Terrorism and Financial Intelligence, U.S. TreasuryThe U.S. Treasury's Office of Foreign Asset Control (OFAC) designated three people and a business Thursday for sanctions for facilitating public corruption and threatening Zimbabwe's democratic institutions.

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Thursday
Apr042013

Zimbabwe anti-graft commission under attack

President of Zimbabwe Robert Mugabe (Photo courtesy of Wikipedia Commons)The head of Zimbabwe's Anti Corruption Commission (ZACC) is in jail after the court first granted and then revoked his bail.

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Wednesday
Nov072012

Is Africa a forsaken continent?

'Is Africa a lost cause? Are Africans inherently and incorrigibly corrupt? Is Africa a forsaken continent . . . .'

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Tuesday
Oct022012

Petty corruption causes massive misery for the poor

People in Zimbabwe who can't afford small bribes often lose out on birth certificates and passports.

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