Probe of Russian Billionaire Roman Abramovich to Continue After Jersey Court Ruling
A freeze on more than $7 billion in assets owned by sanctioned Russian businessman Roman Abramovich will remain in place,...
A freeze on more than $7 billion in assets owned by sanctioned Russian businessman Roman Abramovich will remain in place,...
Companies owned by fintech entrepreneur Ozan Özerk are under investigation in Turkey for alleged money laundering. Two of...
A multi-country investigation led to arrests and the recovery of priceless cultural treasures from across the Balkans,...
Emails leaked from a Kremlin-backed legal aid foundation show funding allocated to pro-Russia activities in Ukraine carried...
The coordinated action targets Media Land and Aeza Group, five executives, and seven companies—including entities in the...
Ukraine’s former deputy PM accused of aiding laundering of Energoatom kickbacks uncovered in the sweeping “Operation Midas”...
Doctors in Finland can only lose their licenses for crimes committed in relation to their work — so rapists and violent...
Lithuania arrests four as helium-filled balloon smuggling disrupts airports and triggers government action.
European doctors’ organization expresses concern over systemic failings after journalists revealed that medics banned in one...
Ukraine has moved to sanction businessman Timur Mindich, a close associate of President Volodymyr Zelenskyy, amid a sweeping...