The European Commission has launched a public consultation on the targeted revision of the Financial Regulation, the rules which define how the EU budget should be prepared and spent. Under the public consultation, which will...
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La AEPD ha publicado la resolución en el procedimiento nº: PS/00259/2020. Esta, versa sobre un...
Lee masAn investigation led by the Spanish National Police, with close cooperation with the Albanian Police and law enforcement and immigration authorities in Austria, France, Italy, Slovenia, Kosovo*, Portugal, the United Kingdom and...
Lee masMalaysia’s government and state fund 1Malaysia Development Berhad (1MDB) are seeking over $5.6 billion in damages from KPMG partners for alleged breaches and negligence linked to a corruption scandal at the fund, court...
Lee masThis post has been previously published by Reuters. Hanno Berger, a German accused of playing a key role in a years-long tax fraud, has been arrested in Switzerland where he had been living in exile, German and Swiss authorities...
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