Europe

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...

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...

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