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Officers from the Russian Investigative Committee raided the apartments of employees of Open Russia, a pro-democracy...

Deutsche Bank found more than US$ 10 billion in suspicious transactions that were not properly vetted for money laundering,...

A Baku prosecutor demanded a guilty sentence and 7 years imprisonment for journalist Rauf Mirkadyrov, a correspondent for...

Prosecutors in Sarajevo filed an indictment Wednesday against the former heads of Bosnalijek, the largest pharmaceuticals...

Romania’s National Anti-Corruption Directorate (DNA) seized € 2 million (US$ 2.7 million) worth of property owned by...

Montenegrin authorities today arrested the former president of Serbia and Montenegro, who they suspect was involved in...

A US federal court sentenced Vadim Mikerin to 48 months in prison this week for facilitating a US$ 2.1 million bribery...

Olga Lopatina, ex-wife of Chaika’s Deputy Prosecutor General Gennady Lopatin, has filed a lawsuit against Alexei Navalny in...

Romanian investigators Monday questioned Ioana Valmar, the former wife of parliament speaker Calin Popescu Tariceanu,...

Europol spearheaded a two-week joint operation with law enforcement agencies across France, Norway and Romania in a major...

The Presnensky District Court of Moscow dismissed opposition activist Alexei Navalny’s suit against Russian Prosecutor...

A Court in Belgrade sentenced the several members of a criminal organization which trafficked millions of dollars worth of...