Europe

Ivanishvili also appears to retain a Russian company through an offshore structure, despite promising to divest from...

Slovakia’s government confirmed this week that it would disband a police agency investigating associates of ruling party...

Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the...

The U.K.'s National Crime Agency (NCA) announced on Monday the forfeiture of a luxurious London townhouse and a golf club...

U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance and...

A small company that donated to the U.K. Conservatives in 2020 has multiple connections to Doug Barrowman, who is at the...

Bankrupt U.S. company Steward Health Care sent 7.6 million euros ($8.1 million) to a Swiss firm that paid consultancy fees...

Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West African...

Official statistics on busts of drug shipments originating in Colombia — the world’s largest cocaine producer by far — are...

A fugitive in Italy, Angelo Figliomeni lives free in Canada, where a major organized crime case against him fell apart.

The Luxembourg-based Court of Justice of the European Union annulled on Wednesday the inclusion of Russian businessman Petr...

Armen Sarkissian's family owns five previously unreported properties in and around London.