Russian Oligarchs Own Stakes in Italian Companies
A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402...
A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402...
The U.S. Department of Justice has charged a Putin-aligned Russian lawmaker and two of his staffers for operating...
Spanish authorities arrested Tuesday 22 alleged members of a criminal organization linked to the construction of...
The U.S. Securities and Exchange Commission (SEC) uncovered on Monday a multi-year penny stock scheme that...
Kyrgyz authorities accused investigative journalist Bolot Temirov on Tuesday of forging documents and illegally...
Croatian police arrested 10 people suspected of being part of a violent criminal network that brought cocaine from...
Amnesty International called for the release of journalists, editors and other media professionals who have been...
A Greek investigative journalist said on Monday that prosecutors will investigate who infected his phone with...
Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been...
A global, multi-agency effort took down one of the world’s largest hacker forums and arrested several individuals,...
Azerbaijani President Ilham Aliyev appointed the chairman of a bank owned by his family members as the new...
Authorities in Cyprus have revoked the passports of four sanctioned Russian nationals and their families who were...