Under the new scope, the Department of Justice will limit its focus to bribery cases that harm U.S. businesses, a move ...

Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border crossings ...

U.S. authorities charged a Russian national with laundering $530 million through U.S. banks and crypto exchanges for ...

The technical infrastructure that underpins Telegram is controlled by a man whose companies have collaborated with Russian ...

Despite Lukashenko’s claims of neutrality, Belarus provided covert medical aid to nearly 900 Russian troops — including ...

Sentences handed down to Agius, Vella, and their associates mark a decisive moment in Malta’s efforts to secure justice for ...

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in ...

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297 ...

An investigation by Russian-language fact-checkers has found that more than a dozenFacebook pages are publishing AI-generated ...

Georgia’s independent media and civil society groups are refusing to register under the new, stricter version of the “foreign ...

Brazilian federal prosecutors are seeking to cancel a $180 million carbon credit deal between the state of Pará and the LEAF ...

Authorities cited legal constraints and registry practices in their explanations during a Parliamentary session.