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white collar crime

This tag is associated with 3 posts

The fall of Ricardo Salgado, a Portuguese oligarch

A Portuguese oligarch has been arrested and his historic Espírito Santo business empire is falling apart. Can the fall out be ‘contained’?  Ricardo Espírito Santo Silva Salgado is known in Portugal as “Dono disto tudo,” or “Owner of everything.’ The oligarch’s family has been calling the shots in the country for over a century. It’s the largest shareholder of the … Continue reading

Rajoy lied, the Spanish people will pay for the bank bailout

By Manel García Biel By now we can clearly define Mariano Rajoy as a politician who has based his policies on lies. The clearest example is the bank bailout. Right from the outset. Spain’s PM and his ministers ruled out the word rescue. For them it was a loan, “under very good terms.” Rajoy said that it was … Continue reading

Five things you should know about Spain’s bank rescue

The size and the impact of Spain’s humongous bank bail that came in the wake of the 2007-2008 final crisis – caused by the out of control financial sector, including in Spain – is being concealed. Here’s what you should know about it in five points: 1. Losses to the Spanish people from the public rescues … Continue reading

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