Europe

Most parents would say that a gun is not an appropriate prize at the bottom of their child’s cereal box, something Dominican...

Two brothers went on trial on Friday in Malta for allegedly killing investigative journalist Daphne Caruana Galizia, who...

A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of...

The Cypriot government decided on Wednesday to start the process of stripping its citizenship from 10 individuals who...

A British businessman was arrested on U.S. charges of conspiring to evade sanctions imposed on a Russian oligarch, the U.S....

A Romanian businessman was indicted Monday for defrauding an EU-funded medical research center of more than three million...

The U.S. Treasury imposed on Tuesday sanctions on three Burmese businessmen and their company for allegedly supplying...

U.K. and Spanish authorities said they have dismantled an Albanian organized crime group involved in smuggling people to the...

The U.K. branch of the global anti-graft watchdog Transparency International warned on Monday that more than one in ten of...

A Russian businessman whose affairs were the subject of a recent OCCRP investigation was shot and badly injured in a parking...

Spanish police arrested 16 people Thursday connected to the theft of 58 tonnes of copper cable on behalf of a larger...

Belarus has closed down a medical clinic after journalists revealed the facility’s owners had high-level connections to the...