Threatened Journalists

Australia sanctioned 39 Russians over their alleged links to corruption uncovered by Ukrainian-born Russian lawyer Sergei...

Reporting analysis or news which has any impact on Tunisia’s economy could result in a jail sentence under a new law Tunisia...

At the request of the European Public Prosecutor’s Office (EPPO), Bulgarian authorities conducted 25 searches in three...

El Salvador declared a state of emergency on Sunday in order to combat criminal organizations across the country which...

Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private...

A luxurious estate on the French Riviera, Sardinian villas, mansions in London and Paris, and a billion-dollar offshore...

Russian police released on Tuesday a journalist who a day earlier had jumped into the frame during the live broadcast of a...

“This certainly shows a due diligence failure,” said an anti-money laundering expert.

The wife of Uzbekistan’s first deputy prime minister has never appeared in public. But now, two separate document leaks —...

The Royal Canadian Mounted Police (RCMP) arrested a 47-year old Canadian man Feb. 18 at the Woodstock-Houlton border...

In response to reports that Credit Suisse had asked investors to destroy documents pertaining to yacht and private jet loans...

Since the beginning of the COVID-19 pandemic, smugglers have shifted their tactics to import fake goods such as toys and...