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 →
A Council of Europe committee has said it is "alarmed" by the accusations made by the Romanian government against the country's former chief anti-corruption prosecutor, Laura Kovesi, saying that they... read more →
A Council of Europe committee has said it is "alarmed" by the accusations made by the Romanian government against the country's former chief anti-corruption prosecutor, Laura Kovesi, saying that they... read more →
A court in North Macedonia has sentenced 16 people, including a former interior minister, to prison sentences of between seven and 18 years for their role in a violent attack... read more →
EU negotiators have approved a directive protecting whistleblowers who report issues such as fraud and tax evasion by authorities or corporations. The agreement, between the three governing structures of the... read more →
Israeli Attorney General Avichai Mandelblit has announced that he will begin legal proceedings against Benjamin Netanyahu on charges of bribery, abuse of trust and fraud, just weeks before the incumbent... read more →
German authorities have seized €50 million in connection with an investigation into the so-called 'Russian laundromat', a $22 billion scheme to launder Russian money in the EU via banks in... read more →
The Lithuanian prosecutor's office on Wednesday arrested several judges and lawyers suspected of receiving bribes, in the the biggest corruption scandal to hit the Baltic country in history. "Twenty-six people... read more →
The Estonian prosecutor's office said on Wednesday it was investigating whether Sweden's Swedbank was involved in suspicious deals with Danske Bank, Denmark's biggest bank, which has become embroiled in a... read more →
Romanian judicial authorities have launched an investigation into Laura Codruta Kovesi, who was dismissed as the head of the country's National Anti-corruption Directorate (NDA) last year and is now the frontrunner... read more →
