ADVERTISEMENT
Europe News
Bulgaria protests should make Europe fear 'another Poland or Hungary'
At the European Parliament, some MEPs fear a democratic drift in Bulgaria, as seen in Hungary and Poland. Budapest and Warsaw have seen EU sanctions procedures triggered against them for breaches of the rule of law. But for others, the comparison is amiss.
Europe News
Analysis: New EU tools to prevent backsliding on the rule of law
So far, the EU's response to assaults on the rule of law was based on infringement procedures, European Court of Justice rulings, and - in the case of Hungary and Poland - the so-called Article 7 process. But now, the EU is introducing new tools.
United Kingdom
Euroviews. The Aliyev fraud case shows that financial advisors could get caught up in criminal probes ǀ View
The Aliyev case demonstrates that professional advisors may become personally caught up in the UWO issues surrounding work they have done for their high net worth clients. Those professionals would be well-advised to take great care to protect themselves from unfounded allegations.
United Kingdom
Euroviews. The levy to fight financial crime in the UK could prove a breaking point for regulated firms ǀ View
Why it should be the businesses in the regulated sector rather than the state that should have to fund the fight against financial crime? These businesses are the gatekeepers to a financial and economic system that is open to abuse by money launderers and terrorist financiers.
France
Euroviews. The Airbus DPA has set another precedent for global corruption cases and settlements ǀ View
Deferred Prosecution Agreements (DPAs) – a means by which corporates can seek to avoid prosecution by cooperating with authorities to expose and remedy criminal wrongdoing – are proving to be increasingly valuable.
Europe News
The Brief: corruption still a major issue in European Union
Five EU countries do not reach the 50 per cent threshold in the 2019 Corruption Perceptions Index. The report released by the NGO Transparency International analysed 180 countries, and when it comes to the EU, the misuse of its funds is still a big issue.
