Tag Archives: corruption

European Weightlifting Federation on its way for Electoral Congress

Press release on the meeting of the Executive Board of the EWF (PRESS RELEASE) MOSCOW, 12-Oct-2021 — /EuropaWire/ — The meeting of the Executive Committee of the European Weightlifting Federation (EWF) was held on October 10 under the chairmanship of … Read the full press release

Matvil Corp. продолжает бороться с противозаконными действиями юридической системы Молдовы.

Дело о защите прав на интеллектуальную собственность проливает свет на коррумпированность юридической системы Молдовы. (PRESS RELEASE) TORONTO, Canada, 15-May-2020 — /EuropaWire/ — Как обнаружил один из ведущих провайдеров этнического онлайн-телевидения, предоставляющий услуги на территории Северной Америки, Matvil Corp., у легальных … Read the full press release

Matvil Corp. противостоит беспределу судебных властей Молдовы

Matvil Corp. противостоит беспределу судебных властей Молдовы

Иск о нарушении прав интеллектуальной собственности продемонстрировал масштаб коррупции судебной системы Молдовы (PRESS RELEASE) Торонто, Канада, 24-Jun-2019 — /EuropaWire/ — Как обнаружил один из ведущих провайдеров этнического онлайн-телевидения, предоставляющий услуги на территории Северной Америки, Matvil Corp., у легальных вещателей не … Read the full press release

UK Gov: International campaign launched to clamp down on companies where the identity of the real owners is unknown

International campaign launched to clamp down on companies where the identity of the real owners is unknown, aiming to bring to a halt the getaway vehicles of the corrupt. £4.6 million of funding announced to support anti-corruption initiatives abroad, helping … Read the full press release

L’argent trop «noir»: Une société européenne paye aux rebelles

KIEV, 08-Nov-2016 — /EuropaWire/ — «Les journalistes contre la corruption et l’illégalité», un groupe de journalistes enquêteurs ukrainiens, a signalé des documents compromettants dont on avait saisi, qui témoignent de la collaboration de la société européenne «Flame SA» avec la … Read the full press release

Global Shapers Annual Survey 2016: 70% of millennials see the world full of opportunities despite widespread corruption, conflicts, and climate change

Young people between 18 and 35 view the world with cautious optimism and, overall, display progressive values, with regionally diverse views on gender equality and same-sex marriage. · Millennials embrace new technologies, with a wary eye on their privacy and … Read the full press release

EY’s 14th Global Fraud Survey: increased pressure on GOVs to act and companies to identify and mitigate fraud, bribery and corruption issues

Overwhelming support for enhanced beneficial ownership transparency: 91% agree Corruption levels are persistent: 39% say its widespread in their country Pressure continues to bring out the worst in executives: 42% justify unethical behavior Data privacy issues are creating complexity for … Read the full press release

KPMG’s study “Profile of a Fraudster” reveals 61% of the fraudsters are employed by the victim organization

KPMG International report reveals culprits are predominantly an employee colluding with others outside the organization. Amstelveen, Netherlands, 7-11-2013 — /EuropaWire/ — In these turbulent economic times businesses and investors alike should be aware that fraudsters can come in all shapes and sizes. … Read the full press release

EP’s special committee on organised crime report reveals there are 3,600 international criminal organisations operating in the EU

23-9-2013 — /EuropaWire/ — The EP’s special committee on organised crime approved its final report on 17 September after 18 months of work, setting out how the EU could tackle the problem more effectively. We spoke to report author Salvatore Iacolino, an … Read the full press release

GSK President Europe, Japan, Emerging Markets & Asia Pacific Abbas Hussain issued statement on the meeting with Chinese Ministry of Public Security

22-7-2013 — /EuropaWire/ — Following a meeting with the Chinese Ministry of Public Security to discuss their investigation into GSK, Abbas Hussain, President International – Europe, Japan, Emerging Markets & Asia Pacific said: “We have had a very constructive meeting with the … Read the full press release

OSCE-supported seminar discussed Armenia’s higher education system

YEREVAN, 24-6-2013 — /europawire.eu/ —  Reforms and recent improvements in higher education as well as measures to fight corruption, to encourage students’ participation and ensure quality education are among the topics of an OSCE-supported event that started today in Yerevan. The … Read the full press release

President Barroso Statement on his meeting with Prime Minister of Bulgaria Plamen Oresharski

José Manuel Durão Barroso – President of the European Commission Brussels, 24-6-2013 — /europawire.eu/ — Good morning ladies and gentlemen, I would like to warmly welcome Prime Minister Oresharski to the European Commission for the first time. We had an open, frank … Read the full press release

Thessaloniki Conference “The Impact of the Crisis on Greek Citizens: moving forward towards recovery”

Thessaloniki, 4-6-2013 — /europawire.eu/ — On 31 May, the Various Interests Group of the European Economic and Social Committee (EESC) organised the conference, “The Impact of the Crisis on Greek Citizens: moving forward towards recovery”, in Thessaloniki. The event brought together approximately 100 participants, … Read the full press release

EBRD President Sir Suma Chakrabarti: There are still good reasons to engage with and invest in Russia

Bank President highlights major investment opportunities 1-5-2013 — /europawire.eu/ — EBRD President Sir Suma Chakrabarti on Monday urged foreign investors to engage in Russia, despite the challenges in the country and its sometimes uneasy relations with foreign partners. He highlighted the … Read the full press release