Corporate law
Ukrainian Minister Under Investigation for Alleged Land Grab
A high-profile scandal rocks Ukraine's political landscape as Mykola Solskyi, Minister of Agrarian Policy and Food and former Chairman of the Parliamentary Committee on Agriculture, faces allegations of involvement in an organized criminal group orchestrating the illicit seizure of state lands.
Bulgaria Grapples with Soaring Corruption Rates: New Report Reveals Shocking Data
Corruption in Bulgaria has soared to its third highest peak in history, according to a recent report by the Center for the Study of Democracy. The findings indicate a significant failure in anti-corruption efforts by governmental institutions.
How a Heavy Metal drummer just made Elon Musk lose $56 Billion
Richard Tornetta, who drummed for the thrash band Dawn of Correction circa 2005 to 2009, filed the lawsuit against Musk as part of a shareholder derivative lawsuit
Ukraine says it uncovers mass fraud in weapons procurement
The fight to root out endemic corruption remains a major issue as Ukraine presses its bid to secure membership in the European Union
The core of the state
Cases of serious crime have now become a daily reality. This bloody routine coincides with incidents of corruption within the police force.
These services have shown in the past that they can deliver results. Now they seem to be having trouble fulfilling their mission.
They need to be evaluated and regrouped, because they form part of the core of the state.
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Corruption probe into Anastasiades
Cyprus' Independent Anti-Corruption Authority has initiated an investigation based on claims made in the book "Mafia State" by journalist Makarios Drousiotis, which exposes allegations of corruption against former president Nicos Anastasiades.
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Wealth declarations from more than 1,000 politicians published online
The declarations of 1,034 politicians, in which they provide details about the origin of their wealth and assets, were made available on the Parliament's website on Monday.
Politicians’ wealth declarations to go online on Monday
Parliament's website will be publishing the declarations of 1,034 politicians in which they detail the provenance of their wealth and assets on Monday instead of Sunday, as originally planned.
The date of the declarations' publication was moved following reactions from newspapers, many of which do not publish on Mondays.
Draft employment bill is pared down
The government is ready to post the draft bill on "transparency in employment terms" and open it for public consultation, but will strip it of provisions touching upon the digital employment card, the employment of retirees and the retirement of those who owe money to the social security agency EFKA.
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Bulgaria: The Five Police Officers that were Detained for Concealing a Crime have been Released
The five police officers from the capital's Second District Office who were detained yesterday have been released. They were investigated for concealing a crime, but evidence of bribery was collected.
For this reason, proceedings from the Sofia District Prosecutor's Office are sent to the Sofia City Prosecutor's Office, which is competent to investigate corruption crimes.