Money Laundering
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...
Man In The Middle
Ćopić Arrest Hurts Local Farmers
A month after police closed the Bijeljina Sugar Factory they said was bought with laundered drug money, farmers and...
Man In The Middle
Ćopic Money Laundering
An indictment filed by the Republika Srpska (RS) Special Prosecutor's Office against Zoran Ćopić and two directors of his...