Former Albanian PM Indicted for Corruption
Albanian prosecutors indicted former prime minister and leader of the opposition Sali Berisha for corruption regarding a...
Albanian prosecutors indicted former prime minister and leader of the opposition Sali Berisha for corruption regarding a...
Investigative files shed new light on the dangerous dealings of a German police informant whose life was cut short by a...
The Ropazi District Council in Latvia plans to convert a luxury mansion confiscated in 2018 from the ex-chief of Interpol’s...
Georgia’s ruling party has chosen the controversial billionaire Bidzina Ivanishvili as its top candidate for next month’s...
Overturning her previous acquittal, a Swedish court sent former Swedbank CEO Birgitte Bonnesen behind bars for 15 months for...
Facing understaffing and retention issues stemming from chronic underinvestment, the U.K.’s elite crime fighting agency is...
Around a third of all public contracts signed by the British government to combat the COVID-19 pandemic skipped standard...
A former Georgian defense minister is under investigation for his alleged role in a sprawling international call center scam...
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...
A disputed law passed by the Georgian parliament in June, which requires organizations receiving more than 20% of their...
Shaukat Ali, a Pakistani businessman who helped U.S.-based Steward Health Care secure a massive public contract in Malta,...
A U.K. court sentenced four Nigerians to a total of 13 years in prison for their roles in an organized crime ring that...