European Union

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

Russia will not change its controversial gas contract with Ukraine, the head of Russia’s state gas company Gazprom Alexei...

According to a study by the Bulgarian National Center Business to the Rules, an informal or “gray” economy accounts for...

An indictment in a high profile corruption case has been reversed on judicial technicalities raising further questions about...

Series OverviewRomanian businessmen accused of major fraud and other crimes are exporting similar looking business...

Montenegro’s accession to the European Union, presumed to begin this June, will not come without a significant “but,” Dirk...

Lack of political will and inadequate anti-corruption efforts are hindering Bosnia’s fight against corruption, says a joint...

By Matt SarneckiIn Russia (and the U.S.), the Magnitsky saga continues. On Thursday, the US House of Representatives...

The European Union (EU) has launched a special operation to combat an expected rise in human trafficking during the Euro...

05 June 2012   By Matt SarneckiTainted Soccer As the world gears up for the 2012 UEFA European Football Championship,...

Serbian police arrested 22 people belonging to an organized crime group that defrauded the state for nearly RSD 1 billion...