European Union

After more than a decade-long push by transparency and anti-corruption advocates to ban the incorporation of anonymous...

Cyprus admitted on Tuesday that its recently abolished citizenship by investment program had serious flaws, and that almost...

A new whistleblower rewards program looks set to provide monetary compensation to individuals who help the United States...

Europol, in close cooperation with the European Commission's Joint Research Center, launched a new platform to help police...

The World Health Organization (WHO) has rejected accusations that it covered up a report critical of Italy’s COVID-19...

Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five continents and...

Authorities in Malta seized on Sunday more than 600 kilograms of cocaine concealed among cooking oil containers in a...

Switzerland’s federal government has extended sanctions on Friday against Belarus by freezing assets and imposing a travel...

Bank Audi Deal Called A Conflict Of Interest For Gov. Riad Salame.

As the likely passage of a landmark piece of legislation appears to be on the brink of ending the incorporation of anonymous...

The European Council established on Monday a global human rights sanctions regime which will allow the bloc to impose travel...

A French court has sentenced a Russian national believed to have masterminded a fraudulent cryptocurrency operation that...