Tag: investigation

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Denmark’s Danske under investigation in Estonia

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

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

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

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

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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Despite Europe’s displease Russia is to keep its military presence in Syria

After the overthrow of Bashar al-Assad's regime in Syria...

Sweden signs MoU with the United States to counteract foreign malign information influence activities

Swedish Minister for Foreign Affairs Maria Malmer Stenergard has...

Hungary grants political asylum to Polish politician, worsening relations between Warsaw and Budapest

Relations between Poland and Hungary worsened following a change...

The EU-Switzerland bilateral relationship reaches a new level

On 20 December, Ursula von der Leyen, President of...

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