Europe

Brussels’ auditors warn that anti-fraud architecture doesn’t keep up with sophisticated schemes, and that the European...

The U.S. sanctioned “Chen Xiao’er” for his partnership in one firm with the head of a Cambodian corporate group that...

A 20-member delegation of the right-wing party Alternative for Germany wrapped up a weeklong U.S. visit, meeting officials...

A recent investigation revealed how doctors who have been banned in one country can keep practicing in another....

Bulgaria rejected Lebanon’s request to extradite Igor Grechushkin over death penalty concerns, but the investigation...

Prosecutors in Geneva decided not to act on a criminal complaint by the private bank Reyl, which sought interrogations of...

Among those hit by the new sanctions are two Azerbaijani businessmen who own and manage a UAE-based oil trading group. Ahead...