Real Estate

For eight years, Chinese property developer Chen Runkai used hundreds of wire transfers to move tens of millions of dollars...

A U.K. office in charge of protecting information rights has fined a facial recognition company from the United States for...

A man accused of paying bribes in one of China's biggest-ever military corruption scandals allegedly funneled at least 114...

More than half of energy professionals believe cyberattacks on the industry in the near future will result in a loss of life...

During his more than 20 years in power, Russian President Vladimir Putin has kept his family a closely guarded secret....

About two weeks before Russia’s invasion of Ukraine, Portugal thwarted Roman Abramovich’s intention to sell a lavish mansion...

Following revelations of how criminals, sanctioned Russian oligarchs, and corrupt officials are big property investors in...

German authorities are investigating a peculiar case involving a Berlin dentist who sold millions of euros’ worth of...

A chemical engineer for the Coca-Cola Company was sentenced Monday to 14 years in prison on espionage and fraud charges that...

After the West imposed heavy sanctions against Vladimir Putin and his inner circle over Russia’s invasion of Ukraine, the...

Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real estate in the...

For the first time ever, the Office of the Prosecutor of the International Criminal Court (ICC) will join a Eurojust joint...