Exploring 2025 gambling arrests, legal gaps, and why top industry leaders remain largely beyond personal accountability....
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Companies & People, Editor’s Choice 1
July 28, 2025
SoftConstruct Group: Unanswered Questions & Financial Opacity
Investigating SoftConstruct’s opaque structure, governance gaps, and unanswered regulatory questions in the gaming and finance sectors.
Laws
June 2, 2025
When lawyers act as directors with zero accountability
You may find it surprising that some lawyers serve as company directors yet face little to no accountability for their decisions. This phenomenon raises significant concerns about corporate governance and...
Finance News, Laws
May 5, 2025
Malta’s Minimal Fines for Financial Misconduct
Fines in Malta for financial misconduct often fall dramatically short of the potential risks faced by firms engaging in questionable practices. As regulatory bodies strive to maintain market integrity, the...
NEWS Malta
January 11, 2025
MDA calls for reforms to magisterial inquiries
The Malta Developers Association (MDA) has voiced strong concerns about the current practices surrounding magisterial inquiries, particularly those initiated through third-party requests. These processes, the MDA warns, often result in...
NEWS Malta
October 2, 2024
Sustainability LIVE Malta 2025
SAVE THE DATE! Sustainability LIVE is scheduled to take place in Malta on February 20, 2025. This impactful one-day in-person conference will center on strategies related to environmental, social, and...