European Commission

Experts have warned that Romania’s new system for monitoring illegal logging in the country ― itself an industry worth US$1...

For years Apollinaire Compaoré, one of the country’s richest men, has been trafficking cigarettes across West Africa.

The European Union will for the first time use a new mechanism against human rights abusers to punish Russian officials...

A recently published investigation into tens of thousands of secret companies registered in Luxembourg caused a social media...

Hours before investigations from a set of data coined OpenLux were published on Monday, lifting the veil of secrecy of...

Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...

Sukanto Tanoto, who has been called the top driver of deforestation in the world, used companies in Luxembourg to purchase...

The European Union’s agency for law enforcement cooperation between member states has determined a ‘working relationship’...

Authorities in Russia will detain top Kremlin critic Alexei Navalny for 30 days after arresting him on Sunday at an airport...

The United Kingdom’s most senior court has greenlit a £14 billion (US$18.5 billion) group legal action against credit...

After publishing a report casting further doubt on Cyprus’ controversial and recently suspended citizenship by investment...

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