Vladimir Plahotniuc’s story as a fugitive began in June 2019, when he abruptly left Moldova amid expanding investigations into large scale financial crimes. His departure […]
EU Diplomatic Scandal Overview: Raids and Institutional Fallout
The European Union has been shaken by a diplomatic fraud scandal that has quickly escalated into one of the bloc’s most serious crises in decades. […]
Combatting Fraud Across the EU: A Growing Concern
The European Public Prosecutor’s Office (EPPO) is facing a massive uptick in fraud cases, with an estimated €24.8 billion in damages by the end of […]
Need Advice on Lax Interpretation of Law? Call Didier Reynders
“We face a systemic problem rather than isolated violations of European Law.” Probably Didier Reynders himself didn’t think that this statement would backfire at him. […]