The European Parliament has called for tough examination of the Wirecard scandal and the failure of German supervisor BaFin. The Legal Affairs Committee and the Economic and Monetary Affairs Committee of the European Parliament have sent a joint letter to the EU Commission on Wirecard and European auditing rules. The letter was prepared by the…
Law and Justice
Is the BLM movement being manipulated?
The Social Media Intelligence Unit (SMIU), a project of non-profit organisation Alliance4Europe, has published new research identifying intrusion into the global Black Lives Matter movement. The “Society Burning: Tactical Assessment” that organised actors are using social media to paint a picture of “Marxist subversion of the American dream” by the protest group in order to…
Parliament Calls for Fairer Corporate Taxes
The European Court of Justice decided to cancel the payment of 13 billion Euros of “unlawful” state aid received by Apple. Following the decision, the Socialists and Democrats in the European Parliament have now called on member states to “take action in order to ensure fairer taxation.” Jonás Fernandez, S&D spokesman on taxation, said “The ruling issued…
Journalism Under Threat
Journalism is more dangerous – and more under threat – than at any point in the last decade, according to a report by the globally respected international group, Reporters Without Borders (RWB). Both freedom of speech and information serve as indicators of freedom in society. But journalists, correspondents and reporters, even those who do not…
Is Corona Bad News for Democracy in Armenia?
Sadly, the COVID-19 pandemic has been exploited to undermine democracies across the globe, with governments using this occasion to silence critics, enhance state surveillance and tighten their political grip while taking advantage of the state of emergency to arrest protestors. The EU neighbourhood is no exception to this tendency. Even in countries, such as Armenia,…
Fight Against Money Laundering
Negotiations on a draft resolution on the fight against money laundering were successfully concluded last week. The draft text, supported by Christian Democrats, Social Democrats, Liberals, Greens and the Left, is based on a Green proposal. German Greens MEP Sven Giegold told this website: “This draft resolution is a success for the European fight against…
Fighting Crime
The EPP group in the European parliament says Europe must be better equipped to fight criminal networks and their attempts to launder their ill-gotten gains. There must be no sanctuary in Europe for organised crime’s dirty money”, stated EPP Group MEPs Emil Radev and David Casa ahead of today’s debate in the European Parliament on…
EU Parliament Reiterates Concerns about Hong Kong
On 30 June, the Standing Committee of China’s National People’s Congress adopted the National Security Law in Hong Kong, which came into effect that day, the 23rd anniversary of the city´s handover to China from British rule. Under the law approved by mainland China´s legislature in May, Beijing will have sweeping new powers to impose…
European Parliament Slams Chinese Communist Party’s Totalitarian Attack on Hong Kong’s Freedoms
The Socialists and Democrats in the European Parliament have condemned the adoption by China of a highly controversial national security law, a move that undermines the ‘One Country, Two Systems’ principle that followed the end of British rule in 1997, leading to further escalations and endangering the status of the city. Once again, the S&Ds strongly condemn the mass…
Key law enforcement and industry figures gather to debate coronavirus impact on illicit trade globally
For much of the year, the focus of governments across the world has been on facing down the challenges posed by coronavirus – a global pandemic and public health crisis unlike any seen for a generation. This challenge has had significant implications for law enforcement and government oversight globally, with governments and regulatory bodies struggling…