United Kingdom

According to the latest tabulations, the U.K. has now frozen over £18 billion (US$21.2 billion) in assets belonging to...

Glencore Energy UK Ltd will pay the equivalent of US$313.7 million after a court found that the company paid $29 million in...

The United Nations has paid out tens of millions of dollars to Syrian companies linked to war profiteers, human rights...

One of Russian President Vladimir Putin’s closest friends used the services of at least four U.K. and U.S. law firms to...

Anglian Water, a U.K. water company, was fined £871,000 (US$976,200) Wednesday for its inability to prevent a series of...

A Pakistani court acquitted Prime Minister Shehbaz Sharif and his son from a money laundering and corruption case filed...

A British businessman was arrested on U.S. charges of conspiring to evade sanctions imposed on a Russian oligarch, the U.S....

The U.S. Treasury imposed on Tuesday sanctions on three Burmese businessmen and their company for allegedly supplying...

U.K. and Spanish authorities said they have dismantled an Albanian organized crime group involved in smuggling people to the...

The U.K. branch of the global anti-graft watchdog Transparency International warned on Monday that more than one in ten of...

The U.K. government announced Monday its intention to raise civil penalties by 1,000-fold for the country’s water companies...

A court in Pakistan quashed last week the conviction of Maryam Nawaz, the daughter of former Prime Minister Nawaz Sharif,...