Credit Suisse is under investigation for alleged money laundering involving a criminal organisation and the illegal drug trade. Swiss prosecutors are investigating alleged money laundering by a drug trafficking gang... read more →
A corruption case against the governor of Latvia’s central bank was transferred to a Riga court from the Latvian Prosecutor’s Office on Monday in preparation for the trial to begin.... read more →
The controversial reform of the Supreme Court in Poland reducing the age of retirement for judges 'violates' EU law and the independence of the judiciary, the European Court of Justice... read more →
Three Russian newspapers have published identical front pages in a show of solidarity with investigative journalist Ivan Golunov, who was accused of drug trafficking, in a case that has provoked... read more →
Two Ukrainian police officers have been detained outside Kiev accused of shooting a five-year-old boy while playing with their regulation pistol, Ukrainian media reports. Investigators add that the policemen were... read more →
A report by the Council of Europe has denounced the inaction of the Maltese authorities in the investigation into the murder of journalist Daphne Caruana Galizia, who was killed by... read more →
The left-wing majority in the Romanian parliament voted on Wednesday to relax anti-corruption legislation in move condemned by Brussels as evidence of the country’s weakening resolve to combat graft. The... read more →
The European Union has approved a directive that offers protection and legal guarantees to whistleblowers who call attention to illegal or harmful activities in their workplace, following a vote in... read more →
Thomas White, founder of the Silk Road 2.0 website, which allowed the purchase and sale of illicit products, has been imprisoned for five years and four months in the United... read more →
A former Romanian MEP has been charged with corruption after he allegedly filed around €50,000 in fake travel reimbursement requests to the European Parliament. Romania’s National Anticorruption Directorate (DNA) said... read more →
