Europe

In a sweeping operation against organized crime, Turkish authorities have arrested hundreds of individuals believed to be...

One of Tallinn’s most notorious corruption scandals came to a quiet conclusion this year when a case against Swedbank was...

The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque...

Authorities in Germany and Cyprus shut down fake platforms, seizing luxury items and arresting suspects in a...

The United Kingdom unveiled its most extensive sanctions package against Russia since 2023, targeting the country’s military...

Slovakian authorities arrested 15 tied to a subsidy fraud scheme, in which they allegedly defrauded an EU infrastructural...

As Ukraine looks toward recovery from the ongoing conflict, international partners and reform advocates call for embedding...

Romanian authorities recently raided the Austrian wood panel company’s local facilities.

A Brussels court has handed down sentences in a sprawling case based on messages between organized crime members on...

Greek authorities lifted the anonymity of two whistleblowers Thursday in the Novartis bribery case, which implicated several...

German and Serbian authorities have dismantled a large-scale online investment scam that defrauded victims of at least 300...

Law enforcement authorities from Croatia and Bosnia and Herzegovina have dismantled a smuggling network responsible for...