theme

Justice System

EU Cites Corruption

In the latest in a string of reports issued on Romania and Bulgaria since they became European Union members in...

Swiss Case Lacks Convictions

A top Swiss court on Wednesday acquitted seven of nine defendants in one of the largest cigarette-smuggling cases...

Cigarette Trial Maneuvers

Lawyers for nine defendants in Switzerland’s largest-ever organized crime trial tried to scupper the trial...

Hungary: Corruption Continues

The influences of organized crime and corruption have not diminished in Hungary in the years since the turf...

RICO Case in Russian Court

A landmark case before a Russian court will determine whether a law that the U.S. has used to fight organized...

Russian Financier Sentenced

A Russian financier has been sentenced to 19 years in prison for ordering the 2006 murder of the deputy head of...