The European Commission will review proposals to strengthen its alert system — which notifies authorities of disciplinary...
An error in the EU sanctions list allowed a Serbian family’s companies to continue profiting from real estate deals with the...
A Dutch court ruled it lacked jurisdiction over a dispute between United Group and its founder, who had challenged his...
A new study finds Italy’s crime clans are using TikTok to rebrand themselves, turning mafia codes into emojis, viral trends,...
Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K....
Three Syrian cargo vessels have been accused of trafficking in grain stolen from Russian-occupied Ukraine. Newly uncovered...
Instead of halting exports of life-threatening pesticides banned within the bloc, the European Union has continued — and...
President Volodymyr Zelenskyy has stripped Odesa Mayor Gennadiy Trukhanov of his citizenship after Ukraine’s Security...
Serbian prosecutors have ordered an investigative outlet to hand over a copy of an audio recording that exposes efforts to...