Europe

In a historic move, the European Commission issued a Directive designed to better protect public watchdogs from abusive...

Four members and two associates of New York’s Genovese crime family were charged with multiple counts of racketeering in a...

RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...

A Jordanian businessman related to the royal family was sentenced on Wednesday to 18 years of hard labor and fined 191...

For the first time ever, the Office of the Prosecutor of the International Criminal Court (ICC) will join a Eurojust joint...

In another act of defiance against the Kremlin, the Anti-Corruption Foundation (FBK) published Tuesday a list of over 6,000...

Authorities in Germany, Italy and Hungary have searched on Wednesday the premises of Japanese car producer Suzuki and its...

Authorities across Europe took down last week one of the continent’s most active drug trafficking networks in a joint...

A U.K. court convicted a 33-year old barber from northwest London for paying thousands of pounds to lorry drivers to smuggle...

Organized criminals in the western Balkans and particularly Albania are increasingly using the United Arab Emirates as a...

Italy put 95 suspects under restrictive measures in last week’s crackdown on two clans of the Neapolitan-based mafia group...

Emmanuel Katto was a client of the bank even after he was publicly named in a judicial investigation into a corrupt...