Sanctions

Authorities in Italy have announced two successful organised-crime busts in the last few days, including the seizure of a...

Alexey Navalny, Kremlin’s loudest critic, announced on Monday that his Anti-Corruption Foundation (FBK) will be shut down...

Italian police last week arrested 44 suspected members of what is believed to be the largest ever euro banknotes...

The U.S. Department of State announced on Wednesday sanctions against another two Russian companies that are believed to be...

The European Court of Justice announced on Thursday that Romania and Ireland will have to pay three million euro (US$3.43...

The French Competition Authority fined on Thursday 12 companies with a total of 93 million euros (US$106 million) for...

A Moscow city lawmaker said she discovered how contracts are being rigged by officials who use disappearing ink to adjust...

The man who last year blew the whistle on the largest corruption scandal ever to hit Namibia has strongly condemned...

The recent record-breaking shipment of amphetamines seized by Italian authorities may not have been manufactured by...

The UK government has designated several high-profile Russian and Saudi officials as part of its first sanctions action...

Boston-based pharmaceutical company Alexion Pharmaceuticals, Inc. said it will pay US$21.5 million to settle bribery and...

Authorities in Italy have seized the largest-ever shipment of amphetamines on record, believed to have been manufactured by...