Danske Bank announced the departure of its CEO on Wednesday following a money laundering scandal in its Estonian subsidiary between 2007 and 2015. While the bank admits it is unable... read more →
The European Parliament voted on Wednesday in favour of launching the Article 7 procedure against Hungary for violating European values, raising the prospect of Budapest being sanctioned by Brussels. The... read more →
Adina Florea, a prosecutor currently delegated to the Constanţa Court of Appeals, will be proposed by Romanian Justice Minister Tudorel Toader to serve as chief prosecutor of Romania's National Anticorruption... read more →
One of Sweden's biggest bribery trials has started in Stockholm amidst great media interest. Lars Nyberg, a former CEO of the telecom company Telia, along with two other defendants are... read more →
The US-based Radio Free Europe/Radio Liberty (RFE/RL) said on Tuesday it was "outraged" after a Ukrainian court's decision to allow the public prosecutor's office access to the phone records of... read more →
Dutch bank ING, which was under investigation in the Netherlands for "money laundering and corrupt practices", has paid the sum of 775 million euros in an agreement with the authorities,... read more →
Bosnian journalists on Monday urged the authorities to investigate the violent assault that took place on Sunday night against a Bosnian Serb reporter who covers political demonstrations. Attacked near his... read more →
Hungary, which according to Transparency International is the second most corrupt country in the EU after Bulgaria, is facing fresh allegations of graft, according to a report by the Wall... read more →
The Danish prosecutor's office announced on Monday the launch of a criminal investigation against Danske Bank following accusations that the country's oldest bank has been guilty of money laundering through... read more →
Demonstrations drawing thousands of people took place on Thursday evening in about 20 Polish cities to protest against recent judicial reforms. The protesters rallied against the decision of President Andrzej... read more →
