The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...
An Argentine federal judge indicted ex-president Cristina Fernandez de Kirchner for treason and other charges related to...
A French judge on Thursday ordered Russian legislator and billionaire Suleiman Kerimov to post US$47 million in bail and...
An Azerbaijani journalist who disappeared in May off the streets near his home in Tbilisi, Georgia, and was next seen in...
A trial with the Federal District Court in Manhattan went high-profile Thursday after an Iranian-Turkish businessman came...
Four years following the EuroMaidan Revolution that resulted in former Ukrainian president Viktor Yanukovych’s fall from...
Pakistan’s Supreme Court orderedon Thursdaythe country’s anti-graft agency to serve notices to 436 Pakistanis who were named...
FIFA’s independent Ethics Committee on Tuesday banned three former football officials for life from all national and...
A joint OCCRP and BIRN investigation that exposed a EUR 1.2 billion arms pipeline from Central and Eastern Europe to the...
The US has charged a former Senegalese foreign minister and the head of a non-governmental organization in Hong Kong with...
The EU said Thursday it was investigating unspecified offenses allegedly committed by the chief judge of its mission in...
A prosecution witness testifying on Tuesday in the trial of three former South American football officials claimed that Fox...
