Roberta Metsola, the president of the European Parliament, revealed the EU institution's lax transparency policies by listing 142 gifts...

First to resign were well-known board members. Pier Antonio Panzeri's nongovernmental group for human rights is currently dealing with...

A rule enacted by Vladimir Putin, according to advisers to western banks attempting to leave Russia, is interrupting sales and allowing...

Since the year the Second World War came to an end, the white-hot furnaces of Duralex have been blazing close to the banks of the River...

Due to the fact that both corruption and money laundering offenses violate property rights and governmental power, they are inextricably...

The internet giant must meet certain goals in order to comply with federal housing antidiscrimination laws, the Department of Justice...

Christopher Hui originally learned about cryptocurrencies from some colleagues who ran investment funds and made purchases of virtual...

Stelios Violaris, partner and head of international tax services at PwC Cyprus, has looked at the adoption of the minimum tax rate of...

One of the more surprising advantages of becoming cashless has been found by Denmark: there have been no bank robberies. Recent...

According to the Australian Transaction Reports and Analysis Centre (Austrac), organized crime groups are increasingly using...

In 2022, a year marked by uncertainty and global instability, the Council for Registration of Real Estate Agents took important steps to...

According to the most recent data from the Business Facilitation Unit (BFU), which is overseen by the Ministry of Energy, Commerce, and...

The gross betting revenue of class A and B receivers (land-based and online betting) increased by 24% year over year in the third quarter...

An entrepreneurial company was granted a conditional license and control permit by Israel's banking regulator on Sunday to launch a new...

Best-selling online collectibles creators have reacted to a decline in the value of cryptocurrencies and digital assets by looking for...

The Central Bank of Cyprus (CBC) announced the establishment of a new Innovation Hub in the field of financial technology (fintech) on...

The corporation breached a $1 billion deferred prosecution agreement with the Justice Department twice, allowing it to avoid criminal...

With the EU trying to wean itself from Russian gas, the European Parliament corruption scandal demonstrates that there is no easy way...

In order to prevent the delisting of hundreds of Chinese public companies from American markets, the Public Company Accounting Oversight...

According to Roberta Metsola, President of the European Parliament, European democracy is "under attack." President Metsola spoke...