European Commission Proposes New Directive to Fight Fraud
The European Commission (EC) has proposed a new directive to equalize criminal sanctions for fraud in its member...
The European Commission (EC) has proposed a new directive to equalize criminal sanctions for fraud in its member...
According to a study by the Bulgarian National Center Business to the Rules, an informal or “gray” economy...
Bulgaria’s new bill on confiscation of illegally obtained assets may result in a partial amnesty, Germany's...
Bosnia’s anti-corruption agency is hampered by a lack of funds and staff, said Paola Pampaloni, Head of the...
Latvia has made good strides in tackling corruption, but some legislation is still lacking, as is proper...
Romanian courts convicted two former ministers of corruption Tuesday in another move to show that it is taking...
Bulgarian Chief Prosecutor Boris Velchev said that the prosecution would not pursue charges against Sofia City...
Romanian institutions are not independent enough to resist political interference, making them prey for corrupt...
Law enforcement agencies across Europe have arrested 112 people in 22 countries suspected of setting up...
The European Court of Human Rights (EctHR) has officially waived the immunity of its Romanian judge because of a...
Japan Tobacco International executives are telling their employees not to answer questions from any outside...
Former Ukrainian Minister Yulia Tymoshenko is the center of another criminal investigation Prosecutor General...