Cypriot Auditors Report to EU Prosecutor Irregularities Plaguing EU-Funded Project
Cyprus’ Audit Office reported "serious issues" to the European Public Prosecutor’s Office (EPPO) concerning the...
Cyprus’ Audit Office reported "serious issues" to the European Public Prosecutor’s Office (EPPO) concerning the...
Spanish authorities have reported the arrest of an antiquities dealer for illegally obtaining and selling the head of an...
After a marathon session that started on Monday and was marked by protests outside and a fistfight inside the building, the...
Romania’s Environment Ministry has admitted to “imperfections” in its electronic timber tracing system, confirming the same...
The Luxembourg-based Court of Justice of the European Union annulled on Wednesday the inclusion of Russian businessman Petr...
Ivory is still being trafficked in the European Union through online marketplaces and auctions despite stricter regulations...
The U.S. Department of Justice (DOJ) filed a complaint against a pharmaceutical company, claiming it had manipulated...
United Kingdom authorities have convicted five members of an organized crime group that submitted thousands of false claims...
India's Central Bureau of Investigation reported that it has dismantled a group that bought and then sold babies to couples...
In an operation aimed at combating waste crime, authorities in the United Kingdom have sanctioned five individuals and three...
In a case brought forward by a group of elderly Swiss women, a European court ruled on Tuesday that the Swiss government...
Venezuelan authorities have detained the former vice president of the country for having allegedly embezzled up to US$21...