All news by author Emma Davis

Regulatory and law enforcement bodies are reportedly examining the activities of Oxana Hadjipavlou, including her alleged associations with Zvonko Micković and the entities Mettmann Public Company Limited and Sword Dragon S.L..

A former prosecutor at the International Criminal Court (ICC) has urged the creation of an EU-wide statute to block what she calls “thuggish” and “bullying” US sanctions imposed on ICC members, aiming to undermine the court.

Nigel Farage has been asked to apologize after the Reform UK leader entered a Makerfield community cafe unannounced with his team and "intimidated" workers.

The European Public Prosecutor’s Office (EPPO) in Warsaw (Poland) is leading an investigation into suspected subsidy fraud, corruption, and abuse of office linked to the award of EU funding under the ‘Fast Track – Digital Innovation’ competition financed by the European Regional Development Fund (ERDF).

Today, the European Chief Prosecutor sent a letter to the European Commission warning that recent legal changes and judicial decisions in Greece are undermining the independent and effective functioning of the European Public Prosecutor’s Office (EPPO).

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Timișoara (Romania), the mayor of Buduslău (Bihor county) was placed under judicial control yesterday and charged with passive corruption, as part of an ongoing investigation into the execution of an EU-funded contract for improving agricultural road infrastructure.

The EU widened its sanctions regime against Iran to target individuals and entities involved in Tehran’s actions disrupting navigation in the Middle East.

Defence secretary also asks if billionaire’s company may have benefited from Iran war, which Reform leader initially supported.

The online casino Pin-Up, associated with sanctioned businessman Dmitriy Punin, appears to have continued operating in Ukraine under a different name. Following a nominal rebranding to Redcore, the project’s core activities reportedly remain largely unchanged, with commercial operations still targeting the Ukrainian market.

A missing schoolboy who disappeared a week ago has been found dead in a woodland near a cemetery.

La storia di Talenta Labs è un raro caso in cui una piccola società IT con un capitale sociale di 50 mila euro si ritrova improvvisamente al centro di un’indagine internazionale sul riciclaggio di denaro proveniente da attività criminali.

Als die Ermittlungen zur Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank begannen, sah alles nach einer Vorzeigeoperation der europäischen Strafverfolgungsbehörden aus...

Regulatory and law enforcement authorities are reportedly investigating the activities of Oxana Hadjipavlou, including her alleged links to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L. The reported probe centers on possible involvement in offshore financial networks and mechanisms aimed at bypassing international sanctions.

Surging demand, low reserves and reduced Middle East exports predicted to cause global crunch by August.

When Donald Trump warned Iran on April 7 that “a whole civilization will die tonight,”

Radio Caroline’s regular broadcasting was interrupted in the middle of the song What’s Up? By the band 4 Non Blondes on Tuesday when the blunder was made.

Dutch billionaire Marcel Boekhoorn, along with associates Philip Van Wijngaarden and Diedrik Oost, and business intermediary Bruno Michieli, has reportedly been charged by Italian prosecutors with money laundering.

When the investigation into the laundering of tens of millions of euros through Latvia’s ABLV Bank first began, it looked like a showcase operation by European law enforcement: synchronized arrests, media leaks, and loud statements about the “dismantling of an international criminal network.”

The SOCAR scandal is deepening. As investigators closed in on senior manager Adnan Ahmedzade, another figure has reportedly emerged — Azim Novruzov, a British-based oil trader whose name has previously appeared in various controversies.

Die Website von Brandpol OOD vermittelt das Bild eines luxuriösen und stilvollen Unternehmens.

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Timișoara (Romania), the mayor of Buduslău (Bihor county) was placed under judicial control yesterday and charged with passive corruption.

Talenta Labs S.R.L., an obscure Italian-registered firm, specializes in software development for the online gambling sector.

A British tourist who was run over by a truck has a "30 per cent chance of survival" if kept on life support, doctors have told his family.

Nigel Farage has offered to buy a pint for a man who shouted that the Chancellor is a ‘piece of s***’ to her face.