All News

The Croatian weekly Nacional has published testimony from the state’s key witness in the murder case of Ivo Pukanic and his...

The UK’s top body for fraud will pursue corruption charges against the country’s top defense company over alleged bribery to...

More than $100 million in property owned by a Bulgarian energy tycoon will be confiscated by the state’s asset forfeiture...

Dodgy privatizations in the Balkans and officials extorting money from companies in Russia were just some of the findings of...

Italian crime groups befouling the environment is nothing new in Italy. Garbage has piled up on the streets of Naples off...

The European Union (EU) will unfreeze around $160 million in farm aid to Bulgaria, after deciding Sept. 7 that Bulgaria had...

Eastern European cyber-mobs are bilking small and medium-sized companies in the US out of millions of dollars, according to...

Russian billionaire Oleg Deripaska will face a London civil trial over a disputed stake in his company United Company RusAl,...

A face-off that had pitted Swiss banking secrecy laws against the US government’s desire to tax the income hidden by...

A Thai court has ruled against Viktor Bout’s extradition to the U.S. on terrorism­related charges stemming from his arrest...

Illegal drugs are still the top business for organized crime groups in Canada, according to a Canadian law enforcement...

Two US federal agencies signed cooperation agreements last week to share information on drug trafficking and organized crime...