The decision to suspend Christos Christodoulides’ license to practice law comes after an investigation by OCCRP and CIReN, ...

The founders of Lithuanian finance firm Bankera face growing legal problems while a Vanuatu bank they acquired in 2018 seeks ...

Documents and first-person accounts show how a hastily organized evacuation by a private charity left hundreds of Ukrainian ...

The move highlights years of forced transfers amid mounting international concern over Russia’s conduct in Ukraine.

Two arrested as authorities in Europe and Israel target companies linked to ad campaigns for fake online investment platforms ...

Documents recovered after the fall of former Syrian dictator Bashar Al Assad show how Syriatel shared client phone data with an intelligence agency.

State-owned Romanian energy firm Complexul Energetic Oltenia SA has declared much lower-than-average carbon dioxide emissions figures despite burning heavily-polluting low-grade coal, raising ...

The case centers on 2016 transfers and alleged organizational deficiencies in Credit Suisse’s anti-money-laundering controls.

Ukrainian authorities detained an unnamed official amid a corruption investigation that has targeted close associates of ...

Nomma Zarubina, who is charged with lying about her alleged contacts with Russian intelligence, was jailed after failing to ...

Senior Lithuanian journalists are accusing parliament of attempting to take control of the national broadcaster by making it ...

Former EU top diplomat reportedly held in alleged probe over College of Europe and EU training tender. Belgian authorities ...