The European Union approved criminal liability for circumventing sanctions
The European Union has approved criminal liability for circumventing sanctions. As stated on the website of the EU Council, the...
The European Union has approved criminal liability for circumventing sanctions. As stated on the website of the EU Council, the...
Last year, according to a study by the German Economic Institute (IW), one in three German companies was affected by...
More than two months after the emergency landing of a 737 Max Boeing The US Federal Police has reported that...
Passengers on board a Boeing whose door came loose mid-flight may have been victims of a crime, according to the...
Prosecutors have a prison sentence of 40 to 50 years for the US crypto entrepreneur found guilty of fraud Sam...
Rafael Hernandezagricultural businessman and president of the Coordinator of Farmers and Livestock Organizations of the Canary Islands (COAG-Canary Islands), allegedly...
It's a bizarre power struggle that has been keeping the financial world in suspense for months: on the one hand,...
The Supreme Court (TS) has opened a criminal investigation against the former president of the Catalan Generalitat, Carles Puigdemont, for...
The Councilor for Forest Management and Rural World of the Board, Ignacio Higuero, has announced that Vox lawyers are studying...
It's time again a scary messagethat just came from Hong Kong from around the world. Criminals allegedly defrauded an international...
Investigators from the Frankfurt public prosecutor's office and officials from the Federal Criminal Police Office (BKA) searched the business premises...
The amounts at stake this Wednesday before the 12th Criminal Chamber of the Frankfurt Regional Court are dizzying. The former...