Hungarian Prime Minister Viktor Orban’s Fidesz party has been suspended from the European Parliament’s main centre-right European People’s Party (EPP) grouping
EU governments have agreed to override a European Commission decision to put Saudi Arabia on a blacklist of countries tied to money laundering after warnings about canceled contracts
As pressure builds on President Petro Poroshenko's government to take a stronger line on tackling corruption, US Ambassador Marie Yovanovitch said Ukraine should fire its special anti-corruption prosecutor Nazar Kholodnytsk
In tough negotiations that ended in the early hours of Tuesday morning, the European Parliament and EU Council have agreed on a new EU Directive to protect whistleblowers across the Union
As reports continue to roll in about money laundering scandals at EU banks, European Parliament lawmakers have said that the bloc needs a dedicated police force to combat the problem
Petitions with more than a quarter of a million signatures handed in to European Parliament rapporteur Virginie Rozière
Swiss Bank UBS has been fined a record 4.5 billion euros ($5.1 billion), effectively wiping out the bank’s entire profits for 2018. The Paris criminal court found that the bank had unlawfully provided its clients with services to hide...
Having ousted the country's anti-corruption chief for what some saw as politically motivated reasons, Romania’s government is now trying to prevent Laura Codruța Kövesi from being named the European Union's top prosecutor with allegations of misconduct and bribery at...
With money laundering scandals hitting many of the European Union’s biggest banks, concerns have been growing that cryptocurrency is becoming a popular choice for criminals wanting to hide cash
The conduct of corruption prosecutors is now itself the subject of an official probe as investigations into alleged bribery by the Swiss pharmaceutical company deepen
Problems at Romania's anticorruption agency highlight continuing concerns about the rule of law in the country, as it assumes the rotating EU Presidency
Bankers across the Union are seeing the ramifications of multiple money-laundering scandals and disappointing financial results