European Union

The US Securities and Exchange Commission, in a 200-page memo, outlined measures intended to increase transparency of...

Coronavirus travel restrictions have stalled Sweden’s investigation into an international fraud carried out by a sham...

Secret warehouses, shady tenders, and old friends: How the tobacco industry is gaining influence in Pakistan.

A new tracking system was meant to stop cigarette smuggling. Instead, it gave the tobacco industry even more power.

Police have uncovered what they say is evidence of collusion between customs officials and tobacco giant Philip Morris.

Police in Bosnia and Herzegovina arrested on Tuesday six people suspected of belonging to an international gang that...

The Swedish government is demanding a decisive international response to online scams in the wake of a media investigation...

Slovaks elected an anti-corruption party on Saturday following a two-years-long political turmoil that erupted after the...

Spanish police detained 20 suspected members of an organized crime group that ran an illegal cigarette factory in a bunker...

Slovakian businessman Marian Kočner is on trial for ordering the murder of a young investigative journalist. New documents...

The European Council updated its list of non-cooperative jurisdictions that do not meet its tax reform requirements on...

A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities keep doing...