After Series of Scandals, EU Adopts Anti-Money Laundering Plan
In light of recent high-profile scandals at several European banks, the European Councilvowed on Tuesday to take further...
In light of recent high-profile scandals at several European banks, the European Councilvowed on Tuesday to take further...
The day Macedonia requested his extradition, former Macedonian Prime Minister Nikola Gruevski announced he has been granted...
The Romanian President rejected on Wednesday the government’s nominee for the new chief anti-corruption prosecutor,...
In a dynamic week for world-wide police agency Interpol, the organization has accepted two new members, rejected the...
European officials have discovered illegal tiger farms operating in the Czech Republic and experts suspect other countries...
The European Commission announced this week it will cut its financial assistance to Moldova by US$22.7 million per year for...
The European Commission castigated Romania for regressing in its anti-graft reforms, but generally praised Bulgaria for...
The Romanian Data Protection Authority (ANSPDCP) Thursday ordered investigative outlet RISE Project to reveal its sources...
The European Parliament’s Committee of Economic and Monetary Affairs decided on Monday that investment firms will from now...
The European Central Bank withdrew the banking licence of Pilatus Bank in Malta, the country’s financial authority reported...
Ukrainian anti-corruption activist Kateryna Gandziuk died on Sunday in a Kyiv hospital, three months after being attacked...
A suspect in the brutal rape and murder of a Bulgarian journalist has been apprehended. But questions remain about whether...