Officials from Swedish networking and telecoms giant Ericsson are being questioned by investigators in the US over allegations the firm paid hundreds of millions of dollars in bribes to politicians... read more →
Law enforcement agencies across Europe and the US have arrested nearly 200 people in a crackdown on money laundering. In a week of action coordinated by Eurojust, police identified 580... read more →
Hackers are remotely using malicious software to force cash machines across Europe and Asia to spew out wads of money, according to a new report from Russian cyber security firm... read more →
The UK government has decided to remain a full member of Europol at least until Britain officially leaves the European Union, the Home Office announced this week. British officials decided... read more →
A third of people living in Europe and Central Asia view corruption as one of the most pressing problems their country faces, according to a poll conducted by Transparency International.... read more →
The law firm at the centre of the Panama Papers leak has been fined $440,000 (€410,880) by authorities in the British Virgin Islands (BVI) for eight breaches of anti-money laundering... read more →
Police forces and computer security incident response teams (CSIRTs) from across Europe this week gathered in The Hague for a two-day workshop on how they can improve cooperation and information... read more →
A French wine maker has been sentenced to two years in prison and fined €8 million after being convicted of selling poor quality wine to major supermarket chains. Francois-Marie Marret... read more →
Police in New Zealand and a number of international law enforcement agencies have taken part in a week-long crackdown on people who buy drugs from dark web marketplaces. Operation Hyperion... read more →
Ireland’s Ulster Bank has been fined €3.3 million for a series of anti-money laundering and terrorist financing failures. The RBS subsidiary was hit with the largest fine ever imposed by... read more →
