“Putin’s Chef” Used US, UK Law Firms to Fight Sanctions
One of Russian President Vladimir Putin’s closest friends used the services of at least four U.K. and U.S. law firms to...
One of Russian President Vladimir Putin’s closest friends used the services of at least four U.K. and U.S. law firms to...
Anglian Water, a U.K. water company, was fined £871,000 (US$976,200) Wednesday for its inability to prevent a series of...
The European Parliament paid tribute to Maltese investigative journalist Daphne Caruana Galizia on Thursday, nearly a week...
Georgian authorities on Tuesday arrested nine people, including one public official, in connection with last week’s...
Lafarge, the world’s largest cement manufacturer, pleaded guilty in a U.S. court Tuesday to conspiring to finance terrorist...
The so-called “Princess of Orange,” heir apparent of the Dutch Monarchy, was forced to return home to the Hague, just months...
The U.S. Department of Justice (DOJ) indicted Monday a woman for allegedly defrauding the Federal Emergency Management...
A Pakistani court acquitted Prime Minister Shehbaz Sharif and his son from a money laundering and corruption case filed...
An Interpol-led operation involving 14 countries across the world netted 75 individuals believed to be linked to a Nigerian...
Credit Suisse has agreed to pay US$495 million to settle a case related to the sale of mortgage-backed securities in the...
Former chief executive of the controversial Israeli spyware company NSO Group, Shalev Hulio, has partnered with Sebastian...
Three children were electrocuted on Thursday when they climbed into a newly renovated city fountain in the Georgian capital...