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France’s financial crimes office is probing ex-Lebanese premier Najib Mikati and his brother for alleged fraud. NGOs say...

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A draft law under consideration since 2023, meant to update Lebanon’s outdated Publications Law, could instead upend free...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