Swedbank ex-CEO Indicted for Financial Crimes
Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying suspected...
Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying suspected...
A Greek journalist union condemned the court summoning of a reporter who claims to be targeted by authorities for exposing...
The U.N. is set to begin negotiations between its member states to establish legal instruments to confront the growing...
A U.K. court sent two men behind bars for a total of 33 years for laundering the equivalent of nearly US$95 million and...
Spanish authorities arrested on Thursday 19 people suspected of being part of a transnational crime ring involved in drug...
A U.K. court sent a London-based crime group behind bars for a total of 35 years for trying to illegally bring 69 Albanian...
A Swedish court cleared on Wednesday a former business area manager at engineering giant Bombardier of corruption charges,...
Spanish police reported on Friday that they detained a fugitive connected to murder and drug trafficking, thereby ending the...
Switzerland extradited a Russian national to the United States where he will face charges for hacking into the computer...
The European Union has praised Serbia for its commitment to “fundamental reforms,” and the country’s drive for membership is...
A global investigation showed that the illicit fishing trade fuels transnational organized crime activities such as the...
A number of U.S. lawmakers called on the administration of President Joe Biden to apply the Global Magnitsky Act and...