In the report, adopted on Monday (4 December) by 17 votes in favour, none against and two abstentions, the Budgetary Control Committee stresses the great risk...
A fish rots from the head. The same can be said for the island nation of Malta. The country’s seedy political underbelly was thrown into the...
Boris Mihailov, who was investigated and tried for tax theft for €7.7 million, has been appointed by the caretaker government of Bulgarian President Rumen Radev as...
Russian oligarchs who made fortunes through fraud, corporate raids and corruption are undermining the Western world, claims billionaire Shalva Chigirinsky. In an exclusive interview with the...
As the United States enters a critical phase in the battle to contain COVID-19, the federal government is unleashing billions of dollars in aid to contain...
Will the U.K. still have access to key European intelligence systems and judicial tools, including the European Arrest Warrants (EAW), following Brexit? U.K. Prime...
The eCommerce Action 2017 (eComm 2017) targeted the criminal networks involved in this crime and the locations where illegally purchased goods had been delivered. Law enforcement...