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A former business partner says that Swiss tobacco giant Philip Morris International facilitated the theft of his...

Switzerland intends to adopt a law that will no longer allow bribes to private individuals or expenses that enable criminal...

The husband of a whistleblower who provided evidence of alleged corruption to slain Maltese journalist Daphne Caruana...

Results from an internal investigation launched in 2017 into an alleged cover-up of a £1 billion (US$1.32 bn) fraud scandal...

The U.K. Serious Fraud Office (SFO) said it has secured nearly £1.2 million (US$1.58 million) last week from the Brazilian...

Spanish police arrested 21 suspects and seized 355 animals, dismantling a large-scale wildlife trafficking network that used...

Political parties in Bosnia and Herzegovina have spent at least 5.9 million convertible mark (US$3.55 million) on...

The years-long rise in international gold prices has driven a new artisanal gold mining and refining rush in...

A Croatian court sentenced on Friday the country’s former Prime Minister Ivo Sanader to eight years in prison for syphoning...

The European Union is considering a proposal that calls for communication companies such as Signal and WhatsApp to grant law...

Ending a decade-long trial, the Court of Appeal in Belgrade confirmed on Monday the 15-year prison sentence for Serbian drug...

An investigation by the European Commission, EC, has found that Amazon illegally used private data from sellers on its...