Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary r…
Miroslav Lajcak, the European Union’s special representative for the dialogue between Pristina and Belgrade, believes that an agreement reached over the weekend between Serbian President Aleksandar Vucic and Kosovar Prime Minister Albin Kurti represent…
The UK has adopted the following changes to its Russia sanctions list (Notice):
a duplicate entry for Sergey Borisovich Korolev has been removed; and
the statement of reasons for the entry for Alexey Viktorovich Kuzmichev has been updated.
The birt…
Israeli opposition organisations and activists have called on the European Union to apply sanctions on a senior Israeli politician in charge of approving illegal settlements in the occupied West Bank.
Natalia Averbuch is in charge of Israel’s Civil Adm…
SOFIA – The ongoing war in Ukraine has highlighted the importance of protecting citizens, human rights and taking necessary steps for an effective fight against corruption, it is one of the main conclusions from the policy forum “Anti-Corruption a…
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DRIVING THE DAY: EU VS. GREENWASHING
GREENWASHING CRACKDOWN: The European Commission will today unveil its strongly lobbied and oft–delayed…
The justice ministry did not respond to requests by Times of Malta for comment about complaints that the European Public Prosecutor’s Office (EPPO) is getting shut out of magisterial inquiries.
No wonder. Malta only joined the EPPO reluctantly when pre…
Tunisian President Kais Saied said that his country “refuses interference in its internal affairs because it is not under mandate or guardianship”.
This came during a speech on Monday, during Saied’s visit to the city of Kairouan (Centre), according to…
Voters in Bulgaria head to the polls on April 2 for the fifth time in only two years to elect members of their National Assembly. Bulgaria’s President Rumen Radev called for a fresh vote after MPs failed to form a successor administration to the outgoi…
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MILAN — It’s been four months, and the authorities still haven’t gotten to them.
Italian and Belgian officials are locked in a protracted standoff over how — and where — to …