https://knews.kathimerini.com.cy/en/news/op-ed-the-world-needs-to-come-clean-about-dirty-money
On a spring ski break in Colorado last week, I found the town of Aspen buzzing with talk about Roman Abramovich. While the Russian oligarch has rarely been seen in the resort in recent years,...
https://knews.kathimerini.com.cy/en/news/1-meta-agrees-$90-mn-settlement-in-facebook-privacy-suit
Facebook-parent Meta has agreed to pay $90 million to settle a 10-year-old lawsuit accusing it of tracking users online even after they logged off the social network, court records show....
https://knews.kathimerini.com.cy/en/business/credit-suisse-faces-money-laundering-charges-in-bulgarian-cocaine-traffickers-trial
Credit Suisse faced charges in a Swiss court on Monday for allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros, some of it stuffed into suitcases....
https://knews.kathimerini.com.cy/en/news/maricar-s-mom-still-seeks-justice-in-cyprus
The mother of murdered Filipina Maricar Valdez Arquiola is still waiting for the Cypriot government to do the right thing, with reports saying relatives of victims in the island’s unprecedented serial killer case are still waiting for a proper financial settlement...
https://knews.kathimerini.com.cy/en/news/water-wars-see-light-of-day-as-chloraka-deadline-expires
Syrian refugees at Chloraka’s controversial studio complex under orders to shut down are calling on authorities to reconnect water supply until a court of law resolves a financial dispute between the local council and the owners, who say cuts on the property have been going on for years...
https://knews.kathimerini.com.cy/en/news/expert-points-to-faulty-rope-in-officer-s-death
The climbing rope used by an army officer who fell to his death last year during an exercise in Cyprus had visible signs of wear and tear, according to a Greek expert, while police have obtained statements suggesting systematic breach of safety protocols during training sessions...
https://knews.kathimerini.com.cy/en/news/tatar-puts-up-new-fight-for-squeaky-cheese
Turkish Cypriot leader Ersin Tatar is taking to task European Union decisions on halloumi/hellim, the island’s famous cheese, saying they favor Greek Cypriots and leave their counterparts in the north at the mercy of inspectors approved by the south...
https://knews.kathimerini.com.cy/en/business/a-billionaire-two-times-over
Sarah Blakely is a billionaire again. The woman who built a business empire giving a rather simple solution to a daily problem of women, went through several ups and downs...
https://knews.kathimerini.com.cy/en/business/ey-presents-the-17th-cfo-management-forum-and-the-cfo-awards-2021
EY has proudly sponsored the 17th CFO Management Forum and 5th CFO Awards, which were held on Tuesday, September 28th at the Nicosia Hilton....
https://knews.kathimerini.com.cy/en/news/officers-to-face-discipline-in-serial-killer-case
A police internal affairs committee in the Republic of Cyprus has recommended disciplinary action against members of law enforcement in the island’s serial killer probe, after criminal prosecution was ruled out against officers and superiors who dropped the ball on cases of missing women later found murdered...
https://knews.kathimerini.com.cy/en/business/legal-departments-face-challenges-in-transformation-efforts
Legal departments across the globe are facing a mounting list of operational challenges as they look to transform in the wake of complex digital and regulatory change, according to the 2021 EY Law Survey, which was conducted in collaboration with the Harvard Law School Center on the Legal Profession...
https://knews.kathimerini.com.cy/en/news/greek-turkish-foreign-ministers-stand-their-ground
Greek and Turkish foreign ministers Nikos Dendias and Mevlut Cavusoglu hailed the relaunch of exploratory talks between Athens and Ankara and called for a de-escalation of tension, but both stood their ground on key issues dividing the two sides in an unusually frank press conference following their meeting in Ankara on Thursday...
https://knews.kathimerini.com.cy/en/news/officers-off-the-hook-in-serial-killer-probe
Senior law enforcement officials and frontline police officers named in a serial killer probe in Cyprus could be subject to disciplinary action but not criminal charges because of broader systemic failures and lack of evidence...
https://knews.kathimerini.com.cy/en/business/ey-taxlegi-tax-and-legal-insights-and-perspectives-provided-by-ey-cyprus
EY Cyprus is pleased to announce the launch of TaxLegi, a specialised monthly newsletter (blog) that provides insights and EY perspectives mainly on Tax and Legal aspects, utilising both current news and blog articles produced by our Tax and Legal team...
https://knews.kathimerini.com.cy/en/news/police-on-the-stand-in-serial-killer-probe
The top legal advisor in the Republic of Cyprus has recommended that criminal charges be included in the prosecution against a number of police officers involved in a suspected mishandling of missing women complaints in the Orestis serial killer case...
https://knews.kathimerini.com.cy/en/news/lagarde-draws-line-on-how-far-ecb-largesse-can-go
European Central Bank President Christine Lagarde drew the line on how far the ECB could go in helping virus-stricken eurozone countries on Wednesday, saying lending to governments directly would be illegal and handing out cash to citizens difficult....
https://knews.kathimerini.com.cy/en/news/new-decree-allows-repatriation-for-all-legal-residents
By Thursday, a sum of 9,282 students abroad who chose to remain put amid the coronavirus outbreak had received a €750 government benefit, as promised last month....
https://knews.kathimerini.com.cy/en/news/convicted-pedophile-gets-tougher-sentence
A convicted child molester's sentence has been increased from four to seven years, after he was found guilty on more charges during an appeal hearing in the Supreme Court...
https://knews.kathimerini.com.cy/en/news/orestis-case-over-but-details-still-shocking
Cypriot serial killer Nikos Metaxas began serving seven life sentences following his trial on Monday, with the public still trying to process the horrifying details of the case and possible future legal steps...
https://knews.kathimerini.com.cy/en/news/first-lawsuit-against-police-in-orestis-case
A lawsuit against the police is expected to be filed Tuesday in the serial killer case, with a lawyer saying his client is seeking damages but also trying to protect evidence and testimonies that could “vanish” in the future...
https://knews.kathimerini.com.cy/en/news/divers-hold-out-for-maricar
Authorities are not giving up their efforts to locate the body of an adult Filipina, whose disappearance in connection to her alleged killer is documented with solid evidence according to police...
https://knews.kathimerini.com.cy/en/news/another-body-turns-up-in-the-filipina-murders
Another dead body turned up in the investigation of the Filipina murders, with media sources saying the suspected serial killer reportedly gave another confession but could not remember if the victim was from India or Nepal...
https://knews.kathimerini.com.cy/en/news/british-judge-rules-on-styllou-s-conviction
The grandson of Greek Cypriot Styllou Pantopiou Christofi, who was convicted for murder and executed in the UK, is on a mission to exonerate his grandmother citing a wrongful conviction and putting the trial through the safety test...
https://knews.kathimerini.com.cy/en/news/reuters-us-may-soon-pause-delivery-of-f-35s-to-turkey
https://knews.kathimerini.com.cy/en/comment/opinion/‘i-am-not-getting-involved
https://knews.kathimerini.com.cy/en/news/treppides-group-presence-in-malta-grants-exceptional-expertise-in-blockchain-technology
Treppides Group presence in Malta grants exceptional expertise in Blockchain Technology:How Cyprus can excel in legislation and become leader in EU taking advantage of Malta’s Recent Regulatory Framework in respect of Blockchain Technology and Virtual Financial Asset...
https://knews.kathimerini.com.cy/en/news/woman-wins-case-against-cyprus
The European Court of Human Rights has ruled against Cyprus in a case where a Vietnamese woman had complained about the conditions of her detention back in 2012, awarding €10,500 in total damages...
https://knews.kathimerini.com.cy/en/news/polis-caves-in-to-step-up-old-campground
A long and protracted dispute between the Polis Chrysochous municipality and the administration of the local campsite has come to an end, with a new offer on the table sweetening the deal for the private operator...
https://knews.kathimerini.com.cy/en/comment/opinion/cyprus-energy-search-–-averting-a-us-turkey-crisis
Cyprus continues to proceed with offshore oil and gas projects despite Turkey's opposition...
https://knews.kathimerini.com.cy/en/news/report-slams-oroklini-detention-centre
The Ombudsman has issued a damning report on the Oroklini Detention Centre in Larnaca, describing conditions at the facility as unsuitable for holding individuals....