Moldova police have recently arrested officials who allegedly accepted bribes in an international conspiracy to allow criminals to bypass INTERPOL Red Notices.
The officials are believed to have accepted bribes totaling several million U.S. dollars in exchange for offering criminals
Moldovan authorities are investigating potential cases of corruption connected to the country’s food safety agency.
In late March, the National Anticorruption Center carried out searches at the Giurgiulești Border Inspection Post (BIP) of the National Agency for Food Safety (ANSA).
Moldova has been given permission to export processed poultry meat and table eggs to European countries.
The decision follows a February meeting of the Controls and Import Conditions section of the Plants, Animals, Food, and Feed (PAFF) Committee, during which member
New U.S. Designations: On October 26, 2022, the U.S. Department of the Treasury’s Office of Foreign Asset Control (“OFAC”) designated nine individuals and twelve entities for their involvement in the Russian Federation’s corruption and influence campaign in Moldova. The designations
In late June, the European Council (leaders from the 27 EU Member States) granted Ukraine and Moldova the status of “candidate countries” for EU membership, and promised Georgia the same once it meets certain conditions. What are the practical consequences
Cronobacter has been detected in an infant milk formula sent to Moldova.
The National Food Safety Agency (ANSA) in Moldova ordered the recall of two lot codes of Numil initial infant milk formula that was made in the Czech Republic
Map courtesy of Wikimedia CommonsThe Russian invasion of Ukraine has led to a mass exodus from the nation. As previously reported on this blog, Poland, West of Ukraine, is bracing for evacuees. Thousands of Ukrainian refugees are fleeing
CJEU 2 September 2021, case C-741/19
On 2 September 2021, the Grand Chamber of the Court of Justice of the European Union (the “CJEU”) issued a judgment in Case C-741/19, finding that the acquisition of a claim arising from a
Octavian Cazac recently published an article entitled, Introduction of trusts into the Civil Code of the Republic of Moldova: the Decisive Role of the DCFR, Wills, Trusts, & Estates Law ejournal (2021). Provided below is the abstract to the article:…
