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Italian authorities made new arrests in a sweeping VAT fraud case tied to organized crime and cross-border shell firms.

The arrest follows a recent constitutional amendment allowing the extradition of Costa Rican nationals, a move that could...

UK delists controversial Serbian arms broker accused of corruption; U.S. still calls him a key figure in illicit arms trade....

Illegal cattle ranches clearing the Amazon rainforest are behind the leather in high-end handbags made by top European and...

The new EU sanctions target Assad-linked financiers and ex-military officers over human rights abuses and support for...

Initially arrested in October 2023, the French national was scheduled for extradition soon after. However, Emirati...

Tbilisi court orders detention of Georgia’s former deputy economy minister, who stands accused of abusing his power to...

The government said it had responded to breaches of legal and health data.

On Friday, an Azerbaijani court handed lengthy prison sentences to staff members of the independent outlet Abzas Media and a...

Paraguayan President Santiago Peña pledged to “protect citizens' rights and data in the digital age.”

As Ukrainian cities face relentless Russian bombardment, Kyiv has sanctioned a Cyprus-based gambling empire allegedly...

A Cypriot court has reinstated a dissolved company linked to Roman Abramovich so authorities can recover €14 million in...