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Officers from the Central Anti-Corruption Bureau detained five suspects accused of issuing and using fake invoices in a...

Under the new scope, the Department of Justice will limit its focus to bribery cases that harm U.S. businesses, a move...

Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border...

U.S. authorities charged a Russian national with laundering $530 million through U.S. banks and crypto exchanges for...

Despite Lukashenko’s claims of neutrality, Belarus provided covert medical aid to nearly 900 Russian troops — including...

Sentences handed down to Agius, Vella, and their associates mark a decisive moment in Malta’s efforts to secure justice for...

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297...

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in...

An investigation by Russian-language fact-checkers has found that more than a dozenFacebook pages are publishing...

The Iranian regime has launched a fresh wave of intimidation against exiled Iranian journalists and their families back...

Syria’s new government says it dismantled dozens of drug labs, many in areas once controlled by Assad’s brother, aiming to...

Brazilian federal prosecutors are seeking to cancel a $180 million carbon credit deal between the state of Pará and the LEAF...