Malta May Revoke Passport from Russian Who Laundered Money in UK
Malta is considering revoking the passport of the son of a Russian former oil executive after the young man was convicted in...
Malta is considering revoking the passport of the son of a Russian former oil executive after the young man was convicted in...
Kyrgyz authorities have begun blocking access to TikTok, a popular social media platform in the country, as part of a...
German authorities conducted searches on Thursday as part of an ongoing operation against a group led by two lawyers who...
Cyprus’ Audit Office reported "serious issues" to the European Public Prosecutor’s Office (EPPO) concerning the...
Spanish authorities have reported the arrest of an antiquities dealer for illegally obtaining and selling the head of an...
After a marathon session that started on Monday and was marked by protests outside and a fistfight inside the building, the...
Romania’s Environment Ministry has admitted to “imperfections” in its electronic timber tracing system, confirming the same...
The Luxembourg-based Court of Justice of the European Union annulled on Wednesday the inclusion of Russian businessman Petr...
Ivory is still being trafficked in the European Union through online marketplaces and auctions despite stricter regulations...
The U.S. Department of Justice (DOJ) filed a complaint against a pharmaceutical company, claiming it had manipulated...
United Kingdom authorities have convicted five members of an organized crime group that submitted thousands of false claims...
India's Central Bureau of Investigation reported that it has dismantled a group that bought and then sold babies to couples...