Europe

The city on the Costa del Sol has become a stomping ground for male influencers and entrepreneurial friends of Andrew...

Kyiv imposes sweeping maritime sanctions as part of push for global compliance against ships moving stolen Ukrainian...

Lawyers for the Eritrean man accused of committing violence, torture, and extortion against migrants in Libyan camps...

The U.S. and U.K. froze many assets of the “Prince Group Transnational Criminal Organization.” But one man sanctioned as an...

Balluku and two subordinates face accusations of steering multimillion-euro tenders toward preselected winners.

The Conduct Committee found both peers offered introductions and parliamentary services for financial benefit, echoing...

In 2021, Abdelhakim Baayo made headlines for becoming the first person to register to run in Libyan presidential elections....

A freeze on more than $7 billion in assets owned by sanctioned Russian businessman Roman Abramovich will remain in place,...

Companies owned by fintech entrepreneur Ozan Özerk are under investigation in Turkey for alleged money laundering. Two of...