Sanctions

The French Competition Authority fined on Thursday 12 companies with a total of 93 million euros (US$106 million) for...

A Moscow city lawmaker said she discovered how contracts are being rigged by officials who use disappearing ink to adjust...

The man who last year blew the whistle on the largest corruption scandal ever to hit Namibia has strongly condemned...

The recent record-breaking shipment of amphetamines seized by Italian authorities may not have been manufactured by...

The UK government has designated several high-profile Russian and Saudi officials as part of its first sanctions action...

Boston-based pharmaceutical company Alexion Pharmaceuticals, Inc. said it will pay US$21.5 million to settle bribery and...

Authorities in Italy have seized the largest-ever shipment of amphetamines on record, believed to have been manufactured by...

Russia’s trash reforms were meant to close old landfills and introduce new waste management technologies across the country....

Swiss prosecutors have launched a second investigation against mining company Glencore International AG, this time for...

Authorities in Romania have brought drug trafficking charges against a man who once posed as US actor Robert de Niro in...

A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and connections...

The wife of Vladimir Putin’s former deputy finance minister donated £325,000 (US$405,033) to Boris Johnson’s party in the...