Russian Oligarch Charged with Violating US Sanctions
United States prosecutors indicted a Russian oligarch for violating sanctions imposed against him in 2014 over his support...
United States prosecutors indicted a Russian oligarch for violating sanctions imposed against him in 2014 over his support...
Eleni Touloupaki, the Greek prosecutor who investigated bribes paid by Swiss pharmaceutical producer Novartis to Greek...
German and Greek authorities have jointly dismantled an organized human trafficking group that has smuggled people from...
Bulgarian police took down an online investment scam and money laundering network on Wednesday, alleging a single member...
In a joint investigation spanning over 18 months, Italian, Greek, and Albanian authorities arrested 29 suspected members of...
A Greek journalist union condemned the court summoning of a reporter who claims to be targeted by authorities for exposing...
Benjamin ‘Beny’ Steinmetz, an Israeli businessman who is wanted in Romania for his involvement in a corrupt land deal with a...
Interpol has withdrawn its wanted notice issued at the request of Cyprus against the husband of the whistleblower who...
Authorities in Germany arrested four people suspected of forming a criminal organization and evading taxes, which is...
The names of two whistleblowers in the Novartis bribery case will remain secret for two more years, thanks to a ruling by...
It has never been more dangerous to be a journalist in Belarus, where President Alexander Lukashenko’s regime is trying to...
In the latest episode of the high-profile case involving the Swiss pharmaceutical company Novartis, a Greek prosecutor...