Region: Romania

Finma head criticises Raiffeisen Bank’s poor internal controls

18 June 2018

Romania’s DNA uncovers endemic corruption in public health system

10 May 2018

Austrian construction company raided over Romania bribery allegations

30 April 2018

Romanian president refuses to sack Kövesi

17 April 2018

Protesters show support for Romania’s anti-corruption prosecutor

26 February 2018

Romania DNA denies falsifying evidence in corruption case

15 February 2018

ICYMI: news developments over the holiday season

Happy New Year from the team at GIR! A round-up of news developments from the past two weeks, including Keppel’s trilateral bribery settlement and convictions in the Fifa investigation.

02 January 2018

GIR Awards 2017 – Emerging Enforcer of the Year

Over the coming days GIR will reveal the shortlists for its third annual awards ceremony, which will be held on 26 October in Washington, DC at the Four Seasons Hotel.

28 September 2017

Romanian politicians tussle over further anti-corruption law reforms

24 August 2017

Romania investigates construction companies over EU fraud

22 August 2017

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