Poland's state prosecutor has charged the former head of the country's financial regulator with corruption, according to Polish media reports. Marek Chrzanowski, who was detained in November 2018, by the... read more →
Israel’s Attorney General has submitted the corruption indictments against Prime Minister Benjamin Netanyahu to the president of the Israeli parliament (Knesset) on Monday. In a letter to the Knesset Speaker,... read more →
The former head of Venezuelan military intelligence has escaped Spanish authorities days after Madrid approved his extradition to the United States where he is wanted on drug trafficking charges. Hugo... read more →
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 →
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