Europe

The U.K. government announced Monday its intention to raise civil penalties by 1,000-fold for the country’s water companies...

Turkish police arrested more than 200 suspects in a massive operation against organized crime and smuggling groups that...

A court in Pakistan quashed last week the conviction of Maryam Nawaz, the daughter of former Prime Minister Nawaz Sharif,...

When Sun Daocun died in 2021, he left behind a string of unresolved debts which had enraged a long line of creditors. Now,...

The longtime head of the Secretariat stepped down in July, but is now under investigation for allegedly abusing his office....

U.S. authorities designated on Monday Fadil Novalić, the prime minister of one of Bosnia and Herzegovina’s two...

Swedbank’s former CEO went on trial in Stockholm Tuesday in a high-profile white-collar crime case involving massive money...

As war with Russia continues to rage In Ukraine’s east, Kyiv’s State Bureau of Investigation (SBI) is battling corruption in...

The Committee to Protect Journalists (CPJ) called on Tehran to end its crackdown on journalists and release all arrested...

U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and three other...

Three of the world’s largest central banks allegedly bought millions of dollars in corporate bonds from agribusinesses...

Reported incidents of Organized Crime rose some 17% in Germany over the course of 2021, according to new statistics released...