All Scoops

Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges...

Michael Shvartsman was convicted of insider trading, while Eric Hannelius settled without admitting or denying guilt. Both...

Cypriot authorities stalled for 13 years on a European Arrest Warrant filed by the U.K., where Christos Christodoulides...

Su Weiyi faces charges of theft in Hong Kong in relation to the 2022 collapse of the cryptocurrency platform Atom Asset...

Rareș Mănescu was involved in preparing the campaign for Mircea Geoană, who stepped down as deputy chief of NATO in...

Politicians are required to register their interest in a subject before asking questions about it in parliament. Records...

In March 2023, a member of parliament publicly questioned whether a prominent short-seller had ties to Russia. Leaked...

For a decade and a half, Syria’s “under-20” soccer teams routinely outperformed the national squad in big tournaments. An...

Shaukat Ali, a Pakistani businessman who helped U.S.-based Steward Health Care secure a massive public contract in Malta,...

An escalation in violence involving major Turkish gangs has spilled over into European cities, where suspected mafia figures...

Ivanishvili also appears to retain a Russian company through an offshore structure, despite promising to divest from...

Although experts advised the Kenyan government to put out a public tender to expand the airport, the government instead has...