A British solicitor was sanctioned for breaching anti-money laundering rules related to funds from the children of Azerbaijan ...

The U.S. Treasury has sanctioned a Chinese oil terminal operator, Zhoushan Jinrun Petroleum Transfer Ltd, for its key role in ...

Gintautas Paluckas, Lithuania’s prime minister and the leader of the ruling Social Democratic Party, has resigned from both ...

A German court has convicted a former Bundestag lawmaker of bribing officials on behalf of Azerbaijan, sentencing him to a ...

Moldovan President Maia Sandu has warned that Russia is planning to interfere in the country’s upcoming parliamentary ...

A London judge ruled in favor of Ukraine’s largest state-owned bank, calling the misappropriation of funds a “fraud of ...

Following backlash over efforts to undermine independent oversight bodies, Kyiv may soon approve the candidacy of Oleksandr ...

A new Thomson Reuters report has uncovered a strong link between the disappearances of Indigenous women in Canada and human ...

Vagner Keith de Freitas was indicted for allegedly trafficking weapons from Paraguay to criminal figures in northeastern ...

The European Commission slashed nearly €1.5 billion in aid and warned that Kyiv’s EU future depends on shielding ...

Judge Viktor Maslov of Ukraine’s High Anti-Corruption Court has filed a complaint with the High Council of Justice, alleging attempts to pressure and interfere with his work. Maslov says police ...

Alhaji Mamadi Kurang, a former official in Gambia’s financial crimes commission, says he has endured years of threats, legal pressure, and professional isolation for exposing alleged misconduct by ...