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corruption

Malta IIP Suspends License of Company Implicated in Kickback Allegations

September 25, 2020September 25, 2020 Christian Henrik Nesheim club, corruption, europe, malta, malta iip, miip, miipa, suspension, vice

As four-year-old allegations are revisited by a magisterial inquiry, a major MIIP-advisor finds its license suspended pending an outcome.

The EU’s Actual Passports-for-Sale Threat Comes From Corrupt Officials, Not CIPs

March 16, 2020March 16, 2020 Christian Henrik Nesheim bribes, club, corruption, EU, europe, romania

As Western-EU politicians fret over the hypothetical risks of citizenship by investment, their counterparts farther east are selling passports for bribes.

Editor's Picks Europe Vice

20 State-Officials Arrested in Bulgaria in Massive Bribes-for-Passports Scam

October 31, 2018October 31, 2018 Christian Henrik Nesheim bulgaria, corruption, jourova

While the European Commissioner for Justice focuses on her “concerns” about residence and citizenship by investment, thousands bribe their way

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