Europe

A number of U.S. lawmakers called on the administration of President Joe Biden to apply the Global Magnitsky Act and...

A global investigation showed that the illicit fishing trade fuels transnational organized crime activities such as the...

A U.K.-based firm that exported petroleum and chemical products from Turkmen state oil and gas plants was dissolved less...

Two Panamanian men alleged to have laundered more than US$28 million in bribes related to the Brazilian conglomerate...

The CEO of Lithuania’s railway company (LTG) announced his resignation on Tuesday after a scandal over the transit of...

The European Union adopted on Monday sanctions against a group of Russian private military contractors, accusing them of...

Spanish authorities, in collaboration with their Dutch partners, reported on Tuesday the arrest of 16 people and the...

Nearly 40% of the e-payment sector in the United Kingdom, which made more than £500 billion (US$660.2 billion) worth of...

A Canadian said to be ‘The Voice’ behind ISIS pleaded guilty on Friday to conspiring to support a designated foreign...

Benjamin ‘Beny’ Steinmetz, an Israeli businessman who is wanted in Romania for his involvement in a corrupt land deal with a...

The U.S. authorities announced Wednesday they have targeted 16 individuals and 24 entities suspected of corruption and...

The head of Bosnia and Herzegovina’s biggest drug company appeared before the Court of BiH for laundering more than US$4.6...