EC

The European Commission (EC) has proposed a new directive to equalize criminal sanctions for fraud in its member states. ...

Diplomatic Parking an Indicator of more than Laziness All diplomats take advantage of their immunity, especially when it...

Bobi Tsankov, a controversial journalist and media personality who had recently published articles and a book detailing his...

The European Commission progress report released this week on Kosovo faults the government’s handling of a range of issues,...

Israeli authorities last week indicted billionaire Arcadi Gaydamak for fraud and money laundering; he is accused of trying...

Groups that keep an eye on money laundering and illicit money flows were cautiously pleased after finance ministers and...

In the latest in a string of reports issued on Romania and Bulgaria since they became European Union members in January...

The European Commission unblocked €115 million in road aid for Bulgaria Tuesday that it had blocked last year over...

Montenegro has been blocked from applying for EU candidate status by the EU Council of Ministers, Agence Europe reported on...

Romania’s judicial reforms have backslid, while Bulgaria needs to prosecute organized crime, according to a scheduled report...

Neither Turkey nor the countries of the so-called Western Balkans fared well on organized crime or corruption in last...

Bulgaria lost €220 million in European Union (EU) funds Tuesday for failing to crack down on corruption and graft, in an...