‘Unacceptable’ lack of FIAU law updates despite millions in cancelled fines
The government remains unwilling to update legislation governing how
Sean Montebello
February 25, 2024 13:00
Anti-money laundering unit collected less than half the value of fines it issued
The Financial Intelligence Analysis Unit, the government’s anti-money laundering
Sean Montebello
January 12, 2024 13:51
FIAU’s €100,000 media spend largely coincides with Malta’s greylisting
The Financial Intelligence Analysis Unit, the government’s anti-money laundering
Sean Montebello
December 7, 2023 18:07
Court orders PBS, BA to pay damages for unconstitutional, partisan broadcasting
In a scathing judgement against the Broadcasting Authority, Public
Sean Montebello
February 27, 2023 14:34
Magistrate Nadine Lia – time to go
Magistrate Lia has no decent option left but to
Kevin Cassar
October 21, 2022 07:15
Stonewalling politicians and word salad manifestos
One of the most striking aspects of Malta’s 2022
Julian Delia
March 29, 2022 10:24
UPDATED: Constitutional Court rejects PN request for prison vote re-run
Updated to include the Constitutional Court’s justification for its
Julian Delia
March 23, 2022 18:24
Owen Bonnici’s ‘band club protection’ law re-confirmed to be in breach of human rights
On Thursday morning, the Constitutional Court conclusively determined that
The Shift Team
January 20, 2022 16:21
Judge Mintoff’s agricultural leases ruling may be ‘ripe for an embarrassing appeal’
The judgement delivered by Judge Lawrence Mintoff in the
Julian Delia
December 24, 2021 16:22
Agricultural lease evictions ‘detrimental’ to Maltese society
Amid rising panic among farmers being faced with eviction
Julian Delia
December 13, 2021 11:57
Lombard Bank fires legal challenge at ‘unconstitutional’ FIAU fine
Lombard Bank has filed a case protesting the “unconstitutional”
Blanche Gatt
June 4, 2021 13:39
Yorgen Fenech application partly ‘inadmissable’ – European Court of Human Rights
In its partial decision in the case of Fenech
March 30, 2021 16:00
Dodger’s gone, Dodge City remains
Babylon had Hammurabi. Judaism had Moses. Classical Athens had
Ranier Fsadni
March 7, 2021 06:57
Disinformation Watch: A man of many opinions
As soon as he was appointed Minister for Justice,
Elizabeth De Gaetano
March 5, 2021 13:42
‘It’s complicated’: Over two years’ delay for a simple change in law
For a government that prides itself on its progressiveness
Victor Paul Borg
June 15, 2020 18:44
‘Time to challenge court practices’ – Chamber of Advocates
The President of the Chamber of Advocates Louis de
Victor Paul Borg
June 1, 2020 12:20
Rule of law reforms reflect Prime Minister’s reluctance to shift power
If first impressions count, then the first impression of
Victor Paul Borg
May 18, 2020 07:06
Maltese courts are a continental embarrassment
The European Court of Human Rights (ECHR) routinely trashes
Ryan Murdock
February 6, 2020 06:33
Prime Minister still pulling all the strings of power
The Council of Europe’s Venice Commission – officially known
Victor Paul Borg
December 10, 2019 12:30
AG appeals ruling on Judge’s recusal on Panama Papers case
The Attorney General appealed a judgment that called for
July 26, 2018 15:34

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