European Union

Myanmar security forces appear to be using surveillance technology sourced from European and North American companies...

Leaked bank records show transactions between one of Zoran Bećirović’s companies and a firm at the center of a massive money...

Law enforcement from 24 countries, including some EU members, have arrested 52 people during a six-months-long operation...

Czech authorities announced last week possible charges against Prime Minister Andrej Babiš for fraud involving EU tax...

Latvian state police confiscated last week real estate worth nearly US$280,000 believed to have been criminally acquired...

A U.S. court sentenced on Thursday a whistleblower and former Treasury Department employee to six months in federal prison,...

The United States sanctioned three Bulgarian oligarchs and 64 related entities for their “extensive roles” in corruption,...

The European Commision on Tuesday launched a tax agency in charge of objectively informing policymakers and suggesting...

Police in Nicaragua raided the home of President Daniel Ortega’s main challenger and placed her under house arrest on...

The European Union launched on Tuesday a unique supranational public prosecution office in charge of criminal investigations...

As the West is considering further sanctions in response to Belarus’ hijacking of a Ryanair flight and the subsequent arrest...

Nine European Union member states have failed to meet the January 2020 deadline to introduce centralized registers that make...