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Georgia’s ruling party has rejected an OCCRP investigation into the Russian property holdings of its founder’s wife,...

A U.S. court has sentenced former British Virgin Islands (BVI) Prime Minister Andrew Alturo Fahie to more than 11 years in...

The United Arab Emirates suspended this week operations in 32 of its gold refineries after inspections revealed that its...

Slovakia’s government confirmed this week that it would disband a police agency investigating associates of ruling party...

U.S. prosecutors plan to feature a wealthy Romanian businessman, convicted of corruption charges in his home country, in the...

Amid rising medicine prices, low health insurance coverage, and stagnant household incomes, alarming reports reveal that...

The U.S. government announced new sanctions against Paraguayan tobacco company Tabacalera del Este S.A. (Tabesa) for...

The Kenya Aviation Workers Union is threatening to strike if the proposal for India’s scandal-ridden Adani Group to lease...

The U.K.'s National Crime Agency (NCA) announced on Monday the forfeiture of a luxurious London townhouse and a golf club...

U.K. authorities announced Thursday in London the arrest of two individuals suspected of developing and administering the...

The ringleader of an organized crime group that tried to smuggle millions of dollars worth of cocaine into the U.K. via a...

A Greek supreme court prosecutor said on Tuesday that no government agency was criminally liable for the illegal spyware...