Tag: investigation

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Denmark’s Danske under investigation in Estonia

DENMARK Theodoros Benakis -
Denmark’s biggest bank, Danske Bank A/S, is under investigation. The bank faces allegations of money laundering through its branch in Estonia. The Estonian Prosecutor’s Office...

EU investigates free flow of gas sold by Qatar Petroleum

ASIA Theodoros Benakis -
A formal investigation has been launched by the European Commission to determine whether supply agreements between Qatar Petroleum companies exporting liquefied natural gas (LNG)...

S&D’s call for full investigation into Cambridge Analytica scandal

EU INSTITUTIONS Theodoros Benakis -
Following pressure from the S&D Group, the European Parliament will launch a series of three hearings into the misuse of millions of people’s data...

Spain’s ruling party courts controversy over bribery scheme

EU MEMBER STATES Theodoros Benakis -
In a case that has become emblematic of political corruption in Spain, the country’s ruling party was found to have profited from illegal kickbacks...

Slovakia gets another interior minister, again

EU MEMBER STATES Theodoros Benakis -
Meet Denisa Sakova. She is the third person appointed Slovakia’s interior minister since February. She was a deputy to Robert Kalinak, who resigned as...
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ECB still cautious about eurozone inflation despite Iran peace deal

EUROPEAN CENTRAL BANK 0
The European Central Bank (ECB) is optimistic about the...

Ukraine begins EU membership talks amid ongoing conflict with Russia and urgent reform agenda

EU enlargement 0
On Monday, Ukraine officially commenced negotiations for EU membership,...

Swiss turn down population cap referendum

EFTA 0
Swiss voters rejected a controversial proposal to cap the...

EU and Brazil sign Digital Partnership

BRAZIL 0
The European Union and Brazil formalised their Digital Partnership...

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