Europe

Two Lebanese citizens living in Georgia were extradited to the United States last week to face money laundering charges...

After the West imposed heavy sanctions against Vladimir Putin and his inner circle over Russia’s invasion of Ukraine, the...

An international media watchdog warned on Tuesday about the “disastrous effects of news and information chaos – the effects...

A Swiss parliament committee will discuss on Thursday a provision of the country’s controversial banking secrecy law that...

The U.S. Securities and Exchange Commission plans to almost double its cyber and cryptocurrency investigations staff under...

At the request of the European Public Prosecutor's Office (EPPO), Romanian authorities searched ten locations throughout the...

Greece’s former chief anti-corruption prosecutor who ended up being prosecuted after investigating the biggest corruption...

In a busy week, the Canadian government levied sanctions against 203 individuals loyal to President Vladimir Putin and his...

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...