The President of Iustitia, the Association of Polish Judges, is suing the country’s justice minister over a smear campaign aimed at magistrates that was allegedly orchestrated from within the justice... read more →
The Dutch public prosecutor has opened an investigation into ABN Amro concerning possible money laundering and terrorist financing carried out through the accounts of its clients. "The Dutch Prosecutor informed... read more →
The former head of Danske Bank's Estonian subsidiary, which is at the heart of the vast money-laundering scandal, was found dead on Wednesday after disappearing from his home on Monday,... read more →
Several Montenegrin and international media organisations have called for an acquittal in the case against investigative journalist Jovo Martinović , who was sentenced to 18 months in prison for drug... read more →
Two British former bankers appeared before a court in Germany on Wednesday in the first criminal trial of an enormous case of tax fraud that deprived the German treasury of... read more →
Ukraine’s long-awaited Supreme Anti-Corruption Court began its work on Thursday with a live-broadcast event attended by President Volodymyr Zelensky, underscoring the importance of the new institution to the country’s international... read more →
A Czech prosecutor has suspended a four-year investigation into corruption charges against Prime Minister Andrej Babiš, saying he has changed his mind about the case, but giving no further details,... read more →
Poland’s governing Law and Justice party (PiS) has suffered a drop in support after a scandal erupted involving officials from the justice ministry allegedly orchestrating a online smear campaign against... read more →
Peter Braunwalder, the former CEO of the Swiss private bank HSBC, has pleaded guilty to helping some wealthy clients hide assets worth at least 1.6 billion euros. Braunwalder, 69, has... read more →
Kosovo's Prime Minister Ramush Haradinaj has resigned, following a summons to a special court for the prosecution of war crimes during the Kosovo War. Haradinaj is accused by Serbia of... read more →
