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Swiss authorities have reportedly frozen up to 60 million francs (US$ 61 million) held in bank accounts belonging to Yelena...

Three employees of Texas-based firm Arc Electronics Inc. have been convicted of illegally supplying millions of dollars’...

Ukraine President Petro Poroshenko's political party and the pro-Russian Opposition Bloc have accused each other of...

The US Department of Justice (USDOJ) and New York State Department of Financial Services (NYDFS) have expanded their...

The High Court in Podgorica has sentenced a prominent former athlete to a 19-year prison term for his involvement in the...

The leader of Moldova’s pro-Kremlin party “Our Party”, former businessman Renato Usatîi, was released from custody Sunday.

Several high-profile hearings coincided with a visit to Bulgaria by the director general of the European Anti-Fraud Office...

Three subcontractors for a St Petersburg-based company that took 600 million rubles (US$ 9.5 million) in arms contracts were...

Romanian authorities detained two people on Monday for drug trafficking.

During the final statements in the case against suspected Islamic State (IS) recruiter Husein Bosnic in Bosnia and...

Time may be running out for Macedonia’s Euro-Atlantic integration dreams.

Zsolt Hernádi, chairman-CEO of Hungarian oil and gas group MOL, could still face trial for bribery in Croatia according to...