Tag: due diligence

Fake investors scandal explained – Leaked video exposes gaps

A video leaked on 8 January shows people pretending to be investors from Europe meeting Cypriot officials to discuss a fake €150 million business...

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Cyprus Parliament agrees on allocation of 16 committees

The House Selection Committee has decided to maintain 16...

Migration pact opens new path for EU cooperation

The implementation of the European Union Migration and Asylum...

Dan Jarvis appointed new UK Defence Minister

UK Prime Minister Keir Starmer has appointed Dan Jarvis...

NATO confirms troop reduction in Kosovo mission

The NATO military alliance has announced plans to reduce...
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