EU Adopts ‘Magnitsky Act’ Enabling Sanctions on Human Rights Abusers
The European Council established on Monday a global human rights sanctions regime which will allow the bloc to...
The European Council established on Monday a global human rights sanctions regime which will allow the bloc to...
OCCRP spoke with the head of the new European Public Prosecutor’s Office about the challenges in fighting the...
The husband of a whistleblower who provided evidence of alleged corruption to slain Maltese journalist Daphne...
An investigation by the European Commission, EC, has found that Amazon illegally used private data from sellers on...
The EU received approval from finance ministers of its member states on Wednesday to set up an anti-money...
A majority of Europe’s largest banks are relying on tax havens to stash their profits, despite the fact that in...
In the wake of several scandals involving the investor citizenship schemes of Cyprus and Malta, the EU Commission...
Cyprus will abolish its ‘golden passport’ program, the government announced on Tuesday, just one day after the...
Cyprus blocked an EU decision to sanction individuals suspected of election fraud and the violent crackdown...
Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.
After nine hours of testimony on Monday, a Maltese court announced that it would conduct a formal investigation...
The European Court of Human Rights has condemned Romania’s decision to fire the former head of its anti-corruption...