A court in North Macedonia has sentenced 16 people, including a former interior minister, to prison sentences of between seven and 18 years for their role in a violent attack... read more →
A model who was a witness in Silvio Berlusconi’s “bunga bunga" sex parties trial in 2012 had high levels of heavy metals cadmium and antimony in her body when she... read more →
In the second of three reports on tax evasion in Europe, EU-OCS looks at freeports, which are increasingly coming under scrutiny by European policymakers as potential "black holes" for tax... read more →
Slovak police have named the man suspected of ordering the murder of journalist Jan Kuciak and his fiancée as businessman Marian Kochner. Until now, the Slovak prosecutor's office referred to... read more →
EU negotiators have approved a directive protecting whistleblowers who report issues such as fraud and tax evasion by authorities or corporations. The agreement, between the three governing structures of the... read more →
In the first of three reports on tax evasion in Europe EU-OCS explores France's record fine against Swiss banking giant UBS in what the court called a case of fraud... read more →
The European People's Party (EPP), an umbrella organisation for conservative, Christian democratic parties in the European parliament, has launched a process to exclude Hungary's Fidesz, the governing party of Prime... read more →
Israeli Attorney General Avichai Mandelblit has announced that he will begin legal proceedings against Benjamin Netanyahu on charges of bribery, abuse of trust and fraud, just weeks before the incumbent... read more →
Several thousand people marched in the Montenegrin capital Podgorica on Saturday, demanding the resignation of the country's president, Milo Djukanovic, amidst a fresh allegations of corruption involving illicit political funding.... read more →
German authorities have seized €50 million in connection with an investigation into the so-called 'Russian laundromat', a $22 billion scheme to launder Russian money in the EU via banks in... read more →
