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Published on 08:55 GMT

Moldovan Oligarch Wanted for Billion-Dollar Fraud Arrested in Greece

Plahotniuc, 59, denies any wrongdoing in the 2014-2015 “theft of the century” case, which saw a massive amount of money disappear from Moldovan banks. Public Domain Police in Greece have arrested Vladimir Plahotniuc, a powerful Moldovan oligarch and former …

Source: Greek Reporter - Neutral
Published on 11:30 GMT

Business Reporter: How AI is Transforming the Fight Against Fraud

A risk management platform that turns transactional data into insights LONDON, UNITED KINGDOM, July 23, 2025 /⁨EINPresswire.com⁩/ -- Legacy fraud detection systems were built to detect fraud at a time when deepfakes, synthetic identities, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on 07:34 GMT

Babis Subsidy Fraud Trial Unlikely To Finish Before Elections, Following Procedural Delay

The Prague High Court panel drafting a written decision for the ‘Stork’s Nest’ (‘Capi hnizdo’) case has had the deadline for its decision extended, according to reports from Seznam Zpravy. In June, the court overturned the acquittal of ANO leader Andrej …

Source: Brno Daily - Neutral
Published on 05:15 GMT

The Fraudulent Peace Accord between the Democratic Republic of the Congo and Rwanda signed in Washington DC, June 2025

Campbell interrogates the recent DRC-Rwanda peace accord brokered in the US which he terms fraudulent; and poses the question: can the US and Qatar support peace in Africa amidst the militarization of the continent? Originally published in Pambazuka News. …

Source: Black Agenda Report - Left-wing
Published on Jul 22, 2025

Seeing the Forest for the Trees: Further Changes to the EU Deforestation Regulation are Likely

The EU Deforestation Regulation (EUDR) covers cattle, cocoa, coffee, oil palm, rubber, soy(a) and wood, as well as many derived products. The Regulation is currently scheduled to apply to operators and traders beginning at year-end. In late 2024, EUDR …

Source: JD Supra - California - Neutral
Published on Jul 22, 2025

Moldovan fugitive oligarch accused of €850 million bank fraud detained in Greece

Vladimir Plahotniuc, one of Moldova’s most influential oligarchs and a key figure accused in a massive €850 million bank fraud scandal, has been detained in Greece, Moldovan national police confirmed on Tuesday. Plahotniuc, who fled Moldova in 2019 to …

Source: News.Az - Pro-Government
Published on Jul 22, 2025

European Commission Finds No Fraud in Chinese Biofuel Imports

The European Commission, acting on allegations raised by German authorities in March 2023, has failed to confirm any fraud related to the sustainability and emissions savings of biofuels imported from China. “The Commission identified some systemic …

Source: Rigzone - Neutral
Published on Jul 22, 2025

Polish Charity Accused of Profiting From EU Food Aid

Six people have been arrested in Poland as part of an investigation into a religious group accused of fraudulently diverting €3.7 million ($4.33 million) worth of EU-funded food aid intended for refugees and the homeless, the European Public Prosecutor’s …

Source: OCCRP - Neutral
Published on Jul 22, 2025

EU Plans Stronger Safeguards for Biofuel Certification After China Imports Probe

The probe into Chinese biofuel imports did not confirm fraud, but revealed systematic weakness in certification audits. File Image / Pixabay The European Commission (EC) is preparing a range of actions to strengthen biofuel certification across the EU, …

Source: Ship & Bunker - Neutral
Published on Jul 22, 2025

New travel rules for UK citizens in EU

The EU also announced that the European Travel Information and Authorization System (ETIAS) will come into operation between October and December 2026. The ETIAS, required for visa-exempt travellers, will see its cost increase significantly, from the …

Source: The Portugal News - Pending
Published on Jul 22, 2025

EU announce start date for Entry-Exit system as 'digital records' needed

The EU is planning to introduce an Entry/Exit system (EES). This is a new digital border system that will change requirements for British nationals travelling to the Schengen area. The Schengen area allows more than 400 million people to travel freely …

Source: Liverpool Echo - Center-left
Published on Jul 22, 2025

Spain offers €200 million package as EU partners with Mauritania on migration

Spain backs Mauritania with investment and migration deal to curb Atlantic crossingsSpanish Prime Minister Pedro Sánchez Pérez-Castejón has concluded a landmark visit to Mauritania’s capital Nouakchott, marking his third trip to the West African nation in …

Source: Libyan Express - Indeterminate
Published on Jul 22, 2025

Americans And Canadians Will Soon Pay Triple To Visit Europe As EU Confirms Fee Rise For New Entry Requirement

After this summer, traveling to countries in the European Union (EU) is about to get more complicated and expensive for those in the U.S. and Canada. Just as the United States government plans to double its ESTA fee for international travelers from allied …

Source: The Travel - Neutral
Published on 09:36 GMT

Protests in Ukraine after Zelensky approves bill curbing autonomy of anti-corruption agencies

Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our …

Source: The Independent - Center-left
Published on Jul 21, 2025

13 guilty in OPEKEPE subsidy fraud case in Fthiotida

An Athens court has found 13 individuals guilty in a subsidy fraud case in the Fthiotida region involving agricultural payments agency OPEKEPE. The court imposed prison sentences ranging from 6 to 40 months, all of which have been suspended pending appeal. …

Source: Kathimerini - Neutral
Published on 13:03 GMT

FTSE 100 Live: Stocks surge on US-Japan trade deal, BAE rises on...

FTSE 100 climbs 43 points to 9,067 US-Japan trade agreement boosts markets Results from Wetherspoons, Informa, Heathrow, Breedon 1.18pm: UK agrees Typhoon sale with Turkey The UK will sell as many as 40 Typhoon jets to Turkey, a deal worth several billion …

Source: Proactive UK - Neutral
Published on Jul 21, 2025

EU pursuit of shadow fleet facilitators could result in flag hopping surge

THE latest package of sanctions measures unveiled by the European Union on Friday reveals a new approach to shutting down the networks of facilitating individuals and companies behind specific shadow fleet* operations, in addition to individual ships. The …

Source: Lloyd's List - Neutral
Published on 14:09 GMT

World AFP Zelensky defends law curbing anti-graft agencies' independence

Ukrainian President Volodymyr Zelensky on Wednesday defended legislative changes removing the independence of two key anti-corruption bodies, sparking the first major protests in Ukraine since the start of Russia's invasion. The bill passed on Tuesday …

Source: Yahoo News - Center-left
Published on 10:09 GMT

FTSE 100 Live: Stocks surge as Japan deal boosts market mood,...

FTSE 100 climbs 56 points to 9,080 US-Japan trade agreement boosts markets Results from Wetherspoons, Informa, Heathrow, Breedon 10.55am: Slight silver and gold divergence While the FTSE is stomping up to new highs, there are 20 blue-chips in the red. …

Source: Proactive UK - Neutral

05 days 10:41:20

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Published on July 23, 2025 - 11:04 GMT

67% of EU governmental institutions score D or F for cybersecurity efforts

VILNIUS, VILNIUS, LITHUANIA, July 23, 2025 /⁨EINPresswire.com⁩/ -- As recently as 2025, the European Commission announced new initiatives to promote cyber resilience and introduced legislation aimed at strengthening cybersecurity across the …

Distribution channels: Business & Economy, Politics ...
Published on July 23, 2025 - 12:35 GMT

EU Commissioner Cautions Over Gaza’s Starvation

(MENAFN) European Commissioner for Equality, Preparedness, and Crisis Management Hadja Lahbib issued a stark warning on Wednesday regarding the dire conditions in Gaza, describing the current situation as "catastrophic" and "beyond words.…

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Published on July 23, 2025 - 10:45 GMT

U.S. Criticizes EU’s Digital Content Rules

(MENAFN) The United States State Department has denounced the European Union’s digital regulations, particularly the Digital Services Act (DSA), characterizing them as an infringement on the principle of free expression. This reaction was prompted by …

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Published on July 23, 2025 - 10:46 GMT

Russia Urges EU to Change Stance on Ukraine War

(MENAFN) During a press briefing in Moscow on Tuesday, Russian Foreign Minister Sergey Lavrov expressed optimism that the European Union might eventually adopt a more constructive attitude toward the ongoing crisis in Ukraine. The remarks came after …

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Published on July 23, 2025 - 08:03 GMT

Lavrov accuses EU of being obsessed with anti-Russian propaganda

(MENAFN) According to recent statements, Russian Foreign Minister Sergey Lavrov criticized the European Union for being consumed by what he described as an anti-Russian "frenzy." Rather than addressing the internal challenges facing member states …

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Published on July 23, 2025 - 07:12 GMT

US, EU Tariff Disputes Escalate

(MENAFN) The longstanding trade relationship between the United States and the European Union could be severely disrupted as Washington prepares to enforce new tariffs beginning August 1. Without a negotiated resolution, this move threatens to freeze …

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Published on July 22, 2025 - 10:43 GMT

President Lai meets official delegation from European Parliament’s Special Committee on the European Democracy Shield

TAIWAN, July 22 - The building was not just a key landmark in that era; its architectural integrity allowed the main structure to survive the Taipei Air Raid of May 1945, despite serious damage to its front left side. After repairs, the building continued …

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Published on July 23, 2025 - 14:17 GMT

Marwood Group Expands Life Sciences & HealthTech Leadership with Appointment of Ex-FDA Policy Leader Dr. Ritu Nalubola

Dr. Nalubola brings 25 years of FDA experience to Marwood, serving most recently as Associate Commissioner and Acting Deputy Commissioner. NEW YORK, NY, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Marwood Group, a leading healthcare …

Distribution channels: Healthcare & Pharmaceuticals Industry ...

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Published on July 23, 2025 - 15:32 GMT

Main Street Economics’ Wall Street Journal Ad Urges President Trump to Act on Looming U.S. Debt Crisis

We Must Act Now. We Cannot Keep Kicking the Can Down the Road – Les Rubin WASHINGTON, DC, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- As the United States hurtles toward an unsustainable fiscal future, Main Street Economics—an independent, …

Distribution channels: Business & Economy, Law ...
Published on July 23, 2025 - 14:29 GMT

CDS Earns US Public Sector Competency from Relativity

Recognition highlights CDS’ expertise in delivering exceptional service to government clients using RelativityOne NEW YORK, NY, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Complete Discovery Source, Inc. (CDS), a premier global leader in …

Distribution channels: Law, Politics ...
Published on July 23, 2025 - 12:30 GMT

Digitech Services Awarded Spot on GSA Schedule, Expanding Access to Next-Generation IT Solutions for Federal Agencies

WASHINGTON, DC, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Digitech Services, a leading digital transformation and IT consulting firm, announced today that it has been awarded a General Services Administration (GSA) Multiple Award …

Distribution channels: Business & Economy, IT Industry ...
Published on July 23, 2025 - 12:28 GMT

BREAKING: Congress Passes Bill Impacting Millions of Retirement Accounts - Expert Reveals Loophole to Save Yous

Discover the Truth - Congress just passed a bill that could shatter retirement dreams for millions—experts call it the biggest threat since the Great Depression SAN DIEGO, CA, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- In a shocking turn …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 11:29 GMT

AI and Global Collaboration Take Center Stage at Newsmatics’ Prague Workshop

Global teams met to discuss advancing products such as EIN Presswire, Perspectify and the Newsmatics News Index during strategy workshops. WASHINGTON , DC, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Newsmatics, a leader in AI-powered …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on July 23, 2025 - 11:04 GMT

67% of EU governmental institutions score D or F for cybersecurity efforts

VILNIUS, VILNIUS, LITHUANIA, July 23, 2025 /⁨EINPresswire.com⁩/ -- As recently as 2025, the European Commission announced new initiatives to promote cyber resilience and introduced legislation aimed at strengthening cybersecurity across the …

Distribution channels: Business & Economy, Politics ...
Published on July 23, 2025 - 09:12 GMT

Japan’s Political Shake-Up Deepens Market Risks against Looming Tariff Deadline

EBC Financial Group highlights outlook yield curve tension, yen volatility, and debt market uncertainties. TOKYO, JAPAN, July 23, 2025 /⁨EINPresswire.com⁩/ -- As Japanese Prime Minister Shigeru Ishiba pledges to remain in power following his …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 09:11 GMT

Japan’s Political Shake-Up Deepens Market Risks against Looming Tariff Deadline

EBC Financial Group highlights outlook yield curve tension, yen volatility, and debt market uncertainties. TOKYO, JAPAN, July 23, 2025 /⁨EINPresswire.com⁩/ -- As Japanese Prime Minister Shigeru Ishiba pledges to remain in power following his …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 09:11 GMT

Japan’s Political Shake-Up Deepens Market Risks against Looming Tariff Deadline

EBC Financial Group highlights outlook yield curve tension, yen volatility, and debt market uncertainties. TOKYO, JAPAN, July 23, 2025 /⁨EINPresswire.com⁩/ -- As Japanese Prime Minister Shigeru Ishiba pledges to remain in power following his …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 06:00 GMT

Bipartisan Support for a Farm Guest Worker Program: Securing America's Agricultural Future

Legal labor, stronger farms, bipartisan path to secure America's food supply, no need for ICE SANTA BARBARA, CA, UNITED STATES, July 22, 2025 /⁨EINPresswire.com⁩/ -- Steven Pybrum CPA & MBA(tax) often called by the media “The King of …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 22, 2025 - 23:51 GMT

Global Leaders Convene at UN Day of Hope Summit; Dr. Hugues Sanon Recognized for Peace and Human Dignity Efforts

UN hosts Day of Hope Summit spotlighting conscience-led leadership; Dr. Hugues Sanon honored for global peace and sustainability advocacy NY, UNITED STATES, July 22, 2025 /⁨EINPresswire.com⁩/ -- The inaugural International Day of Hope Summit, held …

Distribution channels: Culture, Society & Lifestyle, Human Rights ...
Published on July 22, 2025 - 18:54 GMT

Black Veteran's Memoir 'The Black Trump Supporter' Ignites National Dialogue on Politics and Identity

Michael Ameer’s memoir challenges political norms, urging unity and honest dialogue through his bold journey as a Black Trump supporter. BOSTON, MA, UNITED STATES, July 22, 2025 /⁨EINPresswire.com⁩/ -- In a time of unprecedented political division …

Distribution channels: Book Publishing Industry, Human Rights ...
Published on July 22, 2025 - 18:33 GMT

Medicare Advantage: The Difference Between Security and Insecurity, Dignity and Decline – SCAN CEO Sachin H. Jain to ...

Jain Testifies Before House Ways and Means Committee on Strengthening Medicare Advantage for America’s Seniors LONG BEACH, CA, UNITED STATES, July 22, 2025 /⁨EINPresswire.com⁩/ -- “The real test is this: what does life look like for older adults …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on July 22, 2025 - 18:28 GMT

New Historical Adventure Novel Explores a Riveting Quest for Gold, Glory, and Survival

ORLANDO, FL, UNITED STATES, July 22, 2025 /⁨EINPresswire.com⁩/ -- A treasure buried long ago. And a trail to find the gold lost and cold until now. Canyon of Death, a gripping new novel by Scott Miller, takes the readers on a journey to rugged, sun- …

Distribution channels: Book Publishing Industry, Military Industry ...
Published on July 22, 2025 - 17:26 GMT

NYC Mayoral Race Casts Spotlight on Restaurant Hood Cleaning and Fire Safety

Industry experts and local officials alike note that changes in City Hall could influence everything fire codes that support the restaurant industry. BROOKLYN, NY, UNITED STATES, July 22, 2025 /⁨EINPresswire.com⁩/ -- In New York City’s bustling …

Distribution channels: Building & Construction Industry, Business & Economy ...
Published on July 22, 2025 - 16:55 GMT

Constituents Hold Peaceful Demonstration Near Relocated Event Hosted by Rep. Andy Harris

Participants raise concerns about healthcare, food assistance, and local impacts of federal legislation TRAPPE, MD, UNITED STATES, July 22, 2025 /⁨EINPresswire.com⁩/ -- TRAPPE, MD – On Monday, July 21, approximately 50 residents from across …

Distribution channels: Politics, U.S. Politics ...
Published on July 22, 2025 - 13:45 GMT

Brazil's First Astronaut, Marcos Pontes, Joins Titans Space Advisory Board and Assumes Deputy Chief Astronaut Role

Marcos Pontes brings a distinguished career spanning military service, space exploration, and public service. ORLANDO, FL, UNITED STATES, July 22, 2025 /⁨EINPresswire.com⁩/ -- - Marcos Pontes brings a distinguished career spanning military service, space …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on July 22, 2025 - 13:11 GMT

Most Americans Say Trump Tariffs Damaged U.S. Reputation Abroad, New Research Finds

NEW YORK, NY, UNITED STATES, July 22, 2025 /⁨EINPresswire.com⁩/ -- A national survey of 1,000 American adults conducted by Reputation Leaders in June found that most Americans believe the Trump administration's tariff policies have negatively …

Distribution channels: Business & Economy, Politics ...
Published on July 22, 2025 - 22:18 GMT

ECRE Policy Note: A Gender-sensitive Approach to Combating Human Trafficking and Support Asylum-seeking Survivors in ...

|Published on: 22nd July 2025|Categories: News| ECRE has published a policy note which explores how EU asylum and anti-trafficking frameworks can better protect refugee women and girls who are at risk of or have survived human trafficking. Drawing on EU …

Distribution channels: Politics
Published on July 22, 2025 - 10:00 GMT

Lovell Earns NABP Drug Distributor Accreditation, Strengthening Compliance for Federal Pharmaceutical Distribution

Accreditation affirms Lovell’s operational integrity and expands access for VA, DoD, and IHS customers PENSACOLA, FL, UNITED STATES, July 22, 2025 /⁨EINPresswire.com⁩/ -- Lovell Government Services (Lovell), a Service-Disabled Veteran-Owned Small …

Distribution channels: Business & Economy, Companies ...