Politically exposed persons cannot hide behind the personal data shield
I suspect that you are aware of the mega scandal that has recently erupted within the European Parliament and has led to the removal of Eva Kaili as vice-president. Eva ...
Combating corruption takes action, not words
All the talk of tackling corruption in the lead up to May’s election has fallen silent
The issue of corruption dominated the political scene during the long parliamentary pre-election ...
PEPs with bad debts at former co-op published
Parliament on Monday published a list of the names of politically exposed persons (PEPs) with bad debts at the former co-op bank, which includes mostly former MPs but also a ...
PEPs’ list will be published on House website if MPs vote in favour
If MPs decide at Thursday’s plenum that the list of politically exposed persons (PEP) with bad loans should be made public, it will be published on parliament’s website, ...
Final decision on PEPs list expected in two weeks
The protracted saga of whether or not to publish the so-called Giorghadji list of non-performing loans of politically exposed persons (PEP) could come to an end during the House plenum ...