Money Laundering
Kalinic extradited
In a landmark action that’s taken the better part of the summer to accomplish, Croatia last week extradited an underworld...
Int’l: US Shows Robust Enforcement of FCPA
Last week’s news that the US Department of Justice had indicted nearly two dozen people for alleged foreign corporate...
Man In The Middle
Arrested Businessman Declares Innocence
Serbian businessman and fugitive Zoran Ćopić sat in a coffee shop in the Bosnian town of Banja Luka last week and told...