CĂUTARE (49)

The 2024 US presidential election is defined by two diametrically opposed visions, represented by Republican candidate Donald Trump and incumbent vice president, Democrat Kamala Harris. Each proposes contrasting solutions to the challenges facing...

The Middle East has been in a fever of war for a year after Hamas terrorists decided to illegally enter Israel, kill the young, old and children and take several hundred people hostage, mostly civilians, to achieve their political goals ....

The European Public Prosecutor's Office has opened more than 2,000 investigations, with an estimated damage value of 23 billion euros, but the large volume of files and the complexity of the cases far exceed the institution's...

The Serious Fraud Office (SFO) and the British judiciary are protecting the illegal businesses of oligarchs from the former Soviet states in Asia who run the company Eurasian Natural Resources Corporation (ENRC), this is the conclusion of an...

VAT fraud was often underestimated, even tolerated by the authorities of the member states of the European Union, which was to the benefit of criminal organizations and to the detriment of citizens, said Laura Codruţa Kovesi, chief prosecutor of...

Iran has advantages in terms of human resources and ground equipment, but in the event of an armed conflict, Israel compensates with technological superiority, especially in aviation and air defense, as indicated by data from Global Firepower,...

The European Parliament, with 401 votes in favor, 284 votes against, 15 abstentions and 7 null votes, decided yesterday to grant Ursula von der Leyen a new mandate as President of the European Commission, despite the fact that the EU Court of...

Money launderers are increasingly using cryptocurrencies to hide the origins and movements of ill-gotten funds, according to a report by Chainalysis, CNBC writes.

Our country ranks first in the ranking of investigations completed in 2023 by the European Anti-Fraud Office (OLAF) regarding the use of EU funds managed or spent in whole or in part at the national or regional level, the Brussels-based...

During May, the government continued to make chaotic decisions regarding budget expenditures, although the deficit after the first four months of the current year stood at 3.24% of the Gross Domestic Product, i.e. a minus of 57.29 billion lei...

Laura Codruţa Kovesi jumped into Ursula von der Leyen's boat, just when the president of the European Commission needed it the most: in the current election campaign for the European Parliament elections, which will take place in the EU...

Michael Cohen, former lawyer of the American President Donald Trump, stated in front of an American court, that the president paid a porn starlet not to reveal information in the presidential campaign in 2016, states, yesterday, the BBC, citing...

Laura Codruţa Kovesi, chief prosecutor of the European Public Prosecutor's Office, and the EPPO are accused by the French lawyer Diane Protat in a criminal complaint for preventing the exercise of the right to the defense, says the...

The second month of spring was a stormy one for the PSD-PNL political coalition, which had to face the media revelations about how the doctor Cătălin Cîrstoiu - the candidate of both parties for the position of general mayor of the Capital - made...

The takeover by the European Public Prosecutor's Office (EPPO) of the criminal file opened against Ursula von der Leyen by the Public Prosecutor's Office attached to the Court of Liege is nothing more than a smoke screen, by which it is...

According to the crime index for last year published by the Global Initiative Against Transnational Organized Crime, a non-governmental organization based in Switzerland, with a score of 4.58 our country ranks 27th out of 44 European states,...

We finally have, since yesterday, the air and maritime Schengen which, from the superior position of full member of the area of free movement of goods and persons, Austria granted us at the last meeting of the Council of Justice and Internal...

Plus 10% DNA could be the title of the activity report for the past year of the respective institution presented, yesterday, in a festive setting at the headquarters of the National Bank of Romania, by Chief Prosecutor Marius Voineag, if we take...

The closure in 2023 of more than 6,700 criminal corruption cases due to the intervention of the criminal statute of limitations could have been avoided if the politicians who occupied the seat of Minister of Justice from November 2019 until now...

Romantic relationships are not what they used to be. The online environment is full of traps in this area. The Romanian Police warns that a new type of scam is claiming more and more victims. The method is called "romance fraud" -...

Several companies from our country are being investigated by the European Public Prosecutor's Office (EPPO) for being part of an intra-community VAT fraud scheme, a scheme that includes companies from over 30 countries, according to a press...

Following the Hamas attack, the Israeli army was forced to lay siege to Gaza, resulting in thousands of Palestinian casualties, the vast majority of them civilians, and hundreds of thousands of displaced people.

Ursula von der Leyen will present today, in the European Parliament, the official speech on the State of the European Union, one year after the previous speech and four years after assuming the mandate of president of the European Commission. Von...

What should have been a success for President Klaus Iohannis - Romania being the first country to organize two editions of the Three Seas Initiative Summit (I3M) - will go down in history as the moment when the head of state had to contradict...

The government continues to favor the forest mafia and refuses to calculate the budget impact for the establishment of a forest DNA, according to a press release issued yesterday by USR.

The BRICS (Brazil, Russia, India, China and South Africa) summit, which kicked off last night in South Africa with an official dinner, and whose plenary session will take place today starting at 11 am, takes place in a context geopolitical which...

Băncile şi instituţiile financiare din SUA au procesat în 2021 plăţi de răscumpărare efectuate de clienţi către infractori cibernetici de aproximativ 1,2 miliarde de dolari, un nou record şi o sumă aproape triplă faţă de suma din 2020, potrivit...

Binance U.S. şi CEO-ul său au fost daţi în judecată, ieri, de un investitor american care susţine că platforma de criptomonede a comercializat în mod fals Terra USD ca fiind un activ sigur, înainte de prăbuşirea valorii aşa-zisei monede stabile,...

Reporter: Lately, several employees of ASF have resigned or been fired. I would refer to Mr. Ciprian Copariu, who oversaw the capital market for almost 20 years. What is the reason for those departures? Are they related to the oversight failures...

The first day in the category of emerging secondary markets under the banner of the London agency FTSE Russell was marked by an event organized by the Bucharest Stock Exchange (BVB) and declining indices across the board, in a negative climate...

Over the last few years, as senior negotiator of the nuclear program of the Islamic Republic of Iran, I have been in contact with various parties from countries and from international organizations, and the fundamental and essential question of...

The state of alert has left its mark both on the political scene and the economic activity carried out in June. Many of the measures passed by the Government and Parliament have been aimed at further supporting the private business community and...

"Romcab" (MCAB) has the same reporting obligations, during the restructuring period, that it does during its regular operation, said Mircea Ursache, vice-president of the Financial Oversight Authority, (ASF), who told us that the ASF has...

Adrian Sârbu, the owner of Mediafax, has been indicted at the end of March, on charges of tax evasion, abetting embezzlement and money laundering. Prosecutors allege through the entire criminal activities conducted in his own name and through the...

Ilie Carabulea, a aa shareholder of Banca Comercială Carpatica (BCC), has recently filed a criminal complaint with the National Anti-Corruption Department (DNA) against Nicolae Cinteză, the head of the Oversight Division of the National Bank of...

The boorish debauchery of the electoral campaign (which in actuality has been going on for years) and the unsatisfactory quality of the supply of candidates in yesterday's elections, heavily emphasized by the tens of arrests of ministers and...

Reporter: What is your opinion on the conflict between Israel and Hamas?

Last week, the prosecutors of the DIICOT have announced that they have conducted an operation for dismantling a criminal faction specializing in the manipulation of the stock market. According to several market sources, this concerns the...

The private pensions division of the Financial Oversight Authority (ASF) has decided to prevent the private pension funds from trading shares, on Friday and today, in order to review their portfolios, after the BURSA newspaper was the absolute...