Europe

Swiss authorities have charged ex-FIFA president Sepp Blatter and ex-UEFA president Michel Platini with fraud over an...

Italian authorities arrested 103 suspects in a sweeping anti-Mafia operation carried out last week across the country, the...

The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank accounts...

A Lebanese MP and two businessmen were sanctioned by the U.S. on Thursday for their alleged involvement in corruption that...

Amid a rising demand for online services in Africa, the continent has become particularly vulnerable to a variety of...

A French court sentenced last week two Iranian nationals with residence in the U.K. to years-long prison terms for smuggling...

After the FBI raided his Washington D.C. and New York homes last week, a Russian oligarch whom the U.S. Treasury’s...

Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries that have to...

Two men from Eastern Europe pleaded guilty in a U.S. court and were sent behind bars for providing what they called...

Cultural property crimes, such as the theft and illegal exportation of paintings, ancient coins or other objects linked to a...

Amid a Chinese push to gain influence in Serbia, Huawei appears to have paid large sums to a former Serbian state telecom...

The CEO of a major defense contractor who has been charged with bribery and arrested in Malta, arrived in the U.S. to face...