Unexplained Wealth of Top Georgian Judge Highlights Obstacles Along Country’s Path to Europe
The influential judge, who failed to declare apartments and luxury purchases made by his long-term partner, is...
The influential judge, who failed to declare apartments and luxury purchases made by his long-term partner, is...
The U.S. sanctioned the reputed girlfriend of Russian President Vladimir Putin, adding her tothe list of members...
Moroccan authorities have created an “ecosystem of repression” to stifle free speech and scare off critics in...
An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across...
VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until...
In the years to come, artificial intelligence will be a key feature of cross border criminal investigations, a...
Pesticides are the newest counterfeit product spreading through the EU, Europol reported in a statement Tuesday.
Four people, including the former head of the Cyprus Parliament, were charged with corruption over their role in...
One year ago, the Pegasus Project unveiled how a program from the Israeli spyware-firm, NSO group, had become the...
A U.K. parliamentary committee has launched an inquiry into dangers associated with crypto assets as the...
European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The...
One is a sanctioned businessman. Another is a convict. Two more are celebrities with ties to political power.