A successful operation that took down an international criminal network of payment card fraudsters was carried out by Spanish and Bulgarian anti-organised crime authorities, with the...
The image of impartiality of Spanish courts has been shaken due to the scandal surrounding the High Court of Las Palmas (Canary Islands, Spain). In October...
Rob Wainwright, Executive Director of Europol, says 'Now is the time for all sectors to take note of cyber security as a huge strategic concern'. In...
It is claimed the warrants are being used solely for “politically motivated” reasons. One such case is that of...
The former Attorney General of England and Wales has led a chorus of criticism of Romania over its failure to comply with an international ruling over the...
Ukraine’s new National Anti-Corruption Bureau (NABU) may have netted its first big fish. The arrest of State Fiscal Service Head, Roman Nasirov on 2 March on...
The UK House of Lords approved in its second reading the Magnitsky asset freezing legislation, which will allow the British government to freeze the assets of human rights abusers. The bill is now slated for a line-by-line...