Sanctions

Nearly a year after the US government sanctioned him and a slew of others over ties to the Russian government, oligarch Oleg...

Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...

The United States imposed sanctions on Venezuela’s state-run gold mining company on Tuesday, accusing it of illicitly...

The head of Danske Bank’s Estonian branch said that he “feels responsible” for the scandal that befell the branch in the...

Over twenty members of the European Parliament demanded on Thursday sanctions against two bankers whose banks were involved...

Russia launched a money laundering probe into the leader of Moldova's Democratic Party on Friday, in what critics claim was...

Russia’s State Duma is considering a new law which would make it easier to prosecute the heads of organized crime networks...

The branch leader of a Russian anti-corruption organization, Dmitry Gribov, was beaten to death in a town outside Moscow on...

Dutch and German police arrested 12 people Friday for suspected involvement in an international drug trafficking ring that...

Human Constanta, a Belarusian human rights organization, has documented two cases in which Chechens claiming asylum — and...

Russia’s Justice Ministry has proposed new laws to exempt officials implicated in corruption if non-compliance with...

Australian officials charged four men on Sunday after seizing more than US$70 million worth of heroin and methamphetamine in...