EU Fines Romania, Ireland for Gaps in Anti-Money Laundering Measures
The European Court of Justice announced on Thursday that Romania and Ireland will have to pay three million euro (US$3.43...
The European Court of Justice announced on Thursday that Romania and Ireland will have to pay three million euro (US$3.43...
The French Competition Authority fined on Thursday 12 companies with a total of 93 million euros (US$106 million) for...
A Moscow city lawmaker said she discovered how contracts are being rigged by officials who use disappearing ink to adjust...
The man who last year blew the whistle on the largest corruption scandal ever to hit Namibia has strongly condemned...
Italy has placed Romania’s former chief anti-corruption prosecutor under house arrest on Monday where she will stay until a...
The European Commission recommended on Tuesday that member states withhold coronavirus aid from companies linked to...
Two former managers of the Monaco-based energy consultancy Unaoil have bribed Iraqi authorities to secure favorable...
Hitmen in the Mexican state of Sonora have gunned down a member of the Sinaloa cartel and his family, amid what appears to...
Portuguese and Spanish police arrested six and indicted 32 people in a two-day bust of a cross-border crime ring practicing...
Protests have erupted throughout Bulgaria over the last week after a political leader of an opposition party attempted to...
After defending the deal for over a week, Canadian Prime Minister Justin Trudeau apologized on Monday for participating in...
When packages of cocaine started washing up on the beaches of the Black Sea last year, it made headlines around the world....