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Georgian prosecutors accuse a currency exchange owner of running the country’s biggest laundering scheme, allegedly moving...

The Romanian subsidiary of Austria's HS Timber Group faces allegations that it under-reported the amount of lumber it...

The arrest in Bulgaria of Igor Grechushkin — whose ship carried chemicals to Lebanon that exploded in 2020 — is viewed as a...

A Georgian court has remanded Israeli national Shimon Hayut, the focus of a 2022 Netflix documentary, in custody for three...

Two journalists received prison terms and two accountants probation in a case critics say targets independent media and...

A draft law under consideration since 2023, meant to update Lebanon’s outdated Publications Law, could instead upend free...

Dmitry Artyakov, son of a top Russian state corporation official, told a Spanish prosecutor he had “nothing to hide” after...

The operation spanned 18 countries across Asia and North America, with authorities reportedly seizing fentanyl in quantities...

Igor Grechushkin, who leased the ship that carried chemicals to Lebanon which then exploded, was arrested in Bulgaria after...

Accused of helping officials sell public land for far less than its value, an appraiser has been handed over to Ukraine’s...