Romania’s National Anticorruption Directorate (DNA) decided on Monday (July 31) to indict Serghei Bulgac, the CEO of Digi Communications, one
The World Bank announced the debarment of two China construction companies and a medical equipment supplier in Romania. Zhengtai Group
A lawmaker from Romania’s ruling Social Democrats proposed extending a draft bill granting prison pardons to include corruption offences, weeks after protests forced the government to abandon plans to decriminalize some graft charges.
Two weeks ago, hundreds of thousands of Romanians took to the streets to protest against their government, which, with virtually no public debate, had amended the country’s anti-corruption legislation.
While hundreds of thousands protested the weakening of anti-corruption laws in Romania last week, the European Commission was reneging on its commitments and quietly axing an innovative report that put the spotlight on corruption across the EU.
The European Commission today (2 February) refused to comment when faced with allegations that it had quietly shelved a regular anti-corruption report, as massive anti-graft protests took place in Romania.
Regulators the world over are stepping up the war against financial crime, issuing a raft of rules and hitting banks with some serious penalties. Despite these efforts, it’s still not uncommon to hear of financial ...
Despite all of the best efforts by regulators, clients and even the banks themselves, bank fraud still goes on. A report by the UK’s National Audit Office (NAO) claims that banking fraud is still rising ...
Barbados minister of industry and international business, Donville Inniss has revealed that his ministry is in the process of revoking the licences of four international business companies, as he urged regulators who have concerns with ...
Investors buying assets under-pinned by so-called cryptocurrencies such as Bitcoin are taking “significant risk”, according to the Financial Conduct Authority (FCA). Cryptocurrencies are digital tokens which may represent a share in a firm, a prepayment voucher ...
19 October 2017 By Francesco Guarascio, REUTERS European Union leaders called on Malta on Thursday to carry out a full
The shadow chancellor, John McDonnell, has called for an inquiry into London’s role in global money-laundering, amid concern about UK
Incidences of fraud increased again this year in England and Wales, as more than half of crimes took place online.
An anti-corruption court in Pakistan has indicted the former prime minister Nawaz Sharif over allegations involving his family’s ownership of