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Edward Scicluna, FIAU officials should resign after Tribunal decision on Ferris, Repubblika says

Edward Scicluna, FIAU officials should resign after Tribunal decision on Ferris, Repubblika says
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Kenneth-farrugia
Keith-schembri
Jonathan-ferris
Edward-scicluna
Konrad-mizzi
Alfred-zammit
Governor-of-the-central-bank
Pilatus-bank
Central-bank
Financial-intelligence-analysis-unit
Industrial-tribunal
Chief-executive

FIAU ordered to pay €20,000 to Jonathan Ferris over unjust dismissal

The former police inspector had claimed discrimination following his termination from the FIAU

Peter-grech
Joseph-muscat
Alfred-zammit
Justice-toni-abela
Anna-mallia
Daphne-caruana-galizia
Caruana-galizia
Jonathan-ferris
Ruth-gauci
Pilatus-bank
Industrial-tribunal
Financial-intelligence-analysis-unit

FIAU loses yet another case over its unconstitutional fines

Judge denounces 'byzantine' system used to work out fines, FIAU's clear conflict

Malta
Roderick-caruana
Justice-toni-abela
Financial-intelligence-analysis-unit
State-attorney

Christian Borg loses bid to stop BOV closing his accounts

Borg insists he passed all due diligence tests

Valletta
Malta-general
Malta
Justice-demicoli
Christian-borg
Justice-josette-demicoli
Princess-holdings
No-deposit-cars
Princess-holdings-limited
Madam-justice-josette-demicoli
Financial-intelligence-analysis-unit
Madam-justice-demicoli

Editorial: Let whistleblowers speak

The country needs to foster an environment conducive to the exposure of corruption

Malta
Maltese
Jonathan-ferris
Maria-efimova
Labour-party
Pilatus-bank
Transport-malta
Financial-intelligence-analysis-unit

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