Europe

Italy's Cividale Spa is an initial investor and minority shareholder of BVK, a smelter that supplies Russian forces in...

Two former German lawmakers are accused of taking bribes to act in the interest of Azerbaijan.

Turkey's opposition leaders accuse President Erdoğan of using corruption and terrorism charges to undermine rivals, remove...

U.K. targets ransomware payments to protect critical services, preparing new measures that aim to disrupt cybercriminals and...

Moldova arrests former Kyrgyz presidential advisor who had requested political asylum after accusing his president of...

Newly uncovered documents show infighting, intrigue, and payouts as Steward Health Care took over a controversial Malta...

The U.S. has blacklisted more than 180 vessels caught filling the Kremlin’s war chest for its war against Ukraine.

Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen...

Ukraine investigates fugitive Defense Ministry official over the purchase of faulty body armor and bad quality uniforms for...

The US sanctioned a top Hungarian official and close ally of Prime Minister Victor Orban over corruption allegations

Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company. In...

The U.S. and U.K. have imposed more sanctions on Georgian officials for violently suppressing protests in Tbilisi and...