Justice System

Three employees of Texas-based firm Arc Electronics Inc. have been convicted of illegally supplying millions of dollars’...

Several high-profile hearings coincided with a visit to Bulgaria by the director general of the European Anti-Fraud Office...

A company controlled by Mayor of Belgrade Sinisa Mali and his family obtained more than 10 hectares of agricultural land...

During the final statements in the case against suspected Islamic State (IS) recruiter Husein Bosnic in Bosnia and...

A company director has been sentenced to four years in prison for fraudulently obtaining a loan of € 1.7 million (US$ 1.9...

Zsolt Hernádi, chairman-CEO of Hungarian oil and gas group MOL, could still face trial for bribery in Croatia according to...

A Croatian Court has rejected an attempt to post bail by Ivo Sanader, the former Croatian Prime Minister who stands accused...

A court in Baku has rejected petitions by the defense lawyers of imprisoned Azerbaijani investigative journalist Khadija...

Romania’s National Anti-corruption Directorate (DNA) has charged Bruno Roche, CEO of Apa Nova from 2008 to 2013, with...

Prosecutors suspect Swedish telecoms firm TeliaSonera's former CEO Lars Nyberg of abetting bribery, Swedish Television’s...

Bucharest’s Court of Appeal has sentenced Romania’s former Agriculture Minister Stelian Fuia to four years in prison for...

Bulgaria’s alleged ‘Cocaine King’ Evelin Banev, alias Brendo, has made a surprising appearance in a Sofia courtroom,...