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Thirteen years after Sergei Magnitsky died in a Russian prison, Spanish law enforcement and Europol confiscated 75...

Seven members of an alleged U.S.-Russian conspiracy were charged with procuring advanced military hardware and technology...

Spain has issued an arrest warrant for a former senior government official in Albania exposed by OCCRP as the owner of a...

A Pakistani investigative team concluded last week that the killing of veteran Pakistani journalist Arshad Sharif in Nairobi...

Tbilisi City Court today again postponed a decision on the request of the imprisoned ex-president of Georgia, Mikheil...

Danske Bank said Tuesday it has reached a settlement with U.S. and Danish authorities in one of the world’s largest...

The former head of a New York construction union and 10 others pleaded guilty on Monday to accepting dozens of bribes...

Russia’s desire to control the media has spread beyond its borders, as Russia’s media regulator ordered an independent media...

In China’s latest crackdown on cryptocurrency fraud, police say they arrested 63 people suspected of helping domestic and...

The U.S. Securities and Exchange Commission (SEC) Tuesday charged the CEO of a now-defunct crypto exchange platform with...

Santander UK was fined £107.7 million (US$132.2 million) on Friday after the Financial Conduct Authority (FCA) found...

Four Chinese nationals living in Sydney, Australia, were charged for their alleged role in a cyber enabled investment scam...