Legal

Companies | 10 Nov 20

Over alleged money laundering and corruption involving football officials

Industry | 10 Nov 20

Changes aimed at making region ‘more attractive’ to foreign direct investment and expats

Companies | 4 Nov 20

Money was used to fund his ‘lifestyle and businesses’ and a ‘substantial’ gambling habit

Asia | 21 Oct 20

It reportedly entered into an agreement with US Justice Department and will pay $2bn in penalties

Europe | 21 Oct 20

While bloc also puts pressure on Bulgaria over its golden visa scheme