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A court in Kyiv has ruled to freeze 14 offshore bank accounts linked to Ukraine’s fugitive businessman and youngest...

Moldovan Prime Minister Valeriu Strelet’s government was dismissed today, Oct. 29, after just three months in power.

Explosions and loud gunfire rocked a neighborhood in the Bulgarian capital Sofia on Thursday morning, close to the city’s...

Human rights groups this week accused Romania’s interior minister of abusing his office by overusing motorcades after a...

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...