Journalists and Activists in Georgia Face Punishment for Alleged Offenses Against Officials
Dozens of journalists, activists, and opposition members in Georgia have been called to court under a new legal amendment...
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Telegram Responds to Investigation that Links Its Infrastructure to Russian Security Services
After IStories and OCCRP exposed ties between Telegram’s backend providers and Russian intelligence services, the company...
EXCLUSIVE: Paraguay Says It Won’t Pay Ransomware Group For Stolen Citizenship Data
A group calling itself Brigada Cyber PMC posted a ransom note on the dark web, threatening to release personal identity data...
EXCLUSIVE: Nigerian Ex-Governor And Wife Reshuffled U.S. Property Ownership After His Arrest
Nigeria’s Economic and Financial Crimes Commission has indicted former Anambra State Governor Willie Obiano for allegedly...
Polish Authorities Dismantle Criminal Group Behind VAT Fraud
Officers from the Central Anti-Corruption Bureau detained five suspects accused of issuing and using fake invoices in a...
The U.S. Justice Department Narrows Scope of Foreign Anti-Bribery Law
Under the new scope, the Department of Justice will limit its focus to bribery cases that harm U.S. businesses, a move...
Italy Busts Immigration Ring as EU Crossings Drop
Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border...
Feds: Russian Laundered Half a Billion Through Manhattan Crypto Firms
U.S. authorities charged a Russian national with laundering $530 million through U.S. banks and crypto exchanges for...
Lukashenko’s “Neutral” Belarus Sheltered Russian Troops Linked to War Crimes
Despite Lukashenko’s claims of neutrality, Belarus provided covert medical aid to nearly 900 Russian troops — including...
Bomb Suppliers in Daphne Caruana Galizia Murder Sentenced to Life in Prison
Sentences handed down to Agius, Vella, and their associates mark a decisive moment in Malta’s efforts to secure justice for...
Latvia to Try Mastermind of €297M EU VAT Fraud Scheme
The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297...
Countries Launch Probe into Beneficiaries of a Russian Propaganda Foundation
Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in...
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