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The United Kingdom has imposed asset freezes and trust-service bans on Russian ideologue Aleksandr Dugin, pro-war blogger...

Ecuadorian Indigenous and environmental groups see bank accounts frozen as authorities cite anti-money-laundering laws,...

Britain’s new strategy seeks to curb corruption by cracking down on rogue lawyers, accountants and bankers, tightening...

More than 10,000 people gathered outside parliament to oppose amendments backed by populist leader Remigijus Žemaitaitis...

Nepal’s anti-corruption agency charges former ministers, senior officials, and a Chinese construction firm with embezzling...

Officials warn against spreading “false information” and crossing legal red lines, but do not cite specific reports.

The founders of Lithuanian finance firm Bankera face growing legal problems while a Vanuatu bank they acquired in 2018 seeks...

The decision to suspend Christos Christodoulides’ license to practice law comes after an investigation by OCCRP and CIReN,...

The move highlights years of forced transfers amid mounting international concern over Russia’s conduct in Ukraine.

Two arrested as authorities in Europe and Israel target companies linked to ad campaigns for fake online investment...

Humanitarian workers face felony charges over their search-and-rescue missions in Greece. Rights groups have called the...