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The Sofia City Court (SSC) has closed a money-laundering case against Hristo Bisserov, former Bulgarian Deputy Speaker of...

Deputy Prosecutor General Vitaly Kasko, one of Ukraine’s top reformers, resigned today, accusing the Prosecutor General’s...

Nearly three weeks after a Kyiv Court ordered prosecutors to drop an embezzlement case against ex-lawmaker Yuriy...

Families of US citizens murdered by drug cartels in Mexico are suing HSBC, saying it let the cartels launder billions of...

Bosnia and Herzegovina’s State Investigation and Protection Agency (SIPA) arrested Pavlovic Bank owner Slobodan Pavlovic and...

French and Romanian authorities have busted an organized crime network for trafficking minors and setting them to work as...

The Bulgarian Ministry of Foreign Affairs has nominated Irina Bokova, currently Director-General of the United Nations...

On Tuesday, Italian police arrested fugitive Camorra boss Alessandro Giannelliand several members of a group connected to a...

Transparency International (TI) says it will impose social sanctions on the world’s nine most symbolic cases of grand...

Christine Lagarde, Managing Director of the International Monetary Fund (IMF), warned Ukraine’s government to “act now” to...

Nikita Kulachenkov, a Russian opposition activist and ally of anti-corruption activist Alexei Navalny, may be about to be...

Cybersecurity firm, Group-IB, published a report detailing how cyber criminals accessed terminals of a Russian foreign...