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Greco Report : Cyprus should increase transparency in parliament and define rules for ...

Greco Report : Cyprus should increase transparency in parliament and define rules for lobbying and gift giving, among other recommendations
Council of Europe Cyprus should increase transparency in parliament and define rules for lobbying and gift giving, notes the latest report by the Council of Europe’s Group of States against Corruption (GRECO). Strasbourg, 27 July 2016 – A new report from the...

Whistle blowing

Whistle blowing
Elena Kontou / Lawyer Whistle blowing is when an employee, contractor or suppliers decides to pass by the normal management channels and procedures in order to report suspected wrongdoings at work environment. What is whistleblowing? Whistle blowing ...

The Eastern Med: A new cas

The Eastern Med: A new cas
IN-DEPTH 12 JULY 2016 Regional industry experts analyse casino licensing developments in Israel and Cyprus. By Gareth Bracken ISRAEL  The potential creation of a casino in the southern resort city of Eilat has long been a topic of discussion ...

Indian gaming generates $29.9bn in 2015

Indian gaming generates $29.9bn in 2015
NEWS 22 JULY 2016 By Tom Lewis  Native American owned and operated gaming facilities experienced their largest growth in revenue for a decade, according to figures released by the National Indian Gaming Commission (NICG). The $29.9bn generated in...

London property market turned into money laundering safe haven by inadequate supervision, ...

London property market turned into money laundering safe haven by inadequate supervision, MPs say
By Zlata Rodionova MP's have blamed the Government’s “totally inadequate” attempt to prevent the UK property market from being exploited by international money launderers, saying the UK has “laid out a welcome mat” to criminals. The Home Affairs select ...

Who's behind the blog

Who's behind the blog

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