Serhii Shakhov is wanted for failing to appear in court after allegedly hiding $2.1-million worth of assets. He’s been on the ...

A new UN report reveals the rise of transnational crime syndicates in Southeast Asia, as they leverage digital technology and ...

Alongside her husband, Nadine Menendez was found guilty of accepting lavish gifts in exchange for leveraging his political ...

A U.S. federal judge ruled that the Trump administration must rehire staff at U.S.-funded broadcasters Voice of America and ...

EPPO targets a criminal network accused of using shell companies and fake invoices to dodge VAT and launder millions through ...

Li Gang, a former top Chinese anti-corruption official, has been arrested for allegedly accepting bribes, marking a dramatic ...

Tunisian authorities arrested prominent lawyer Ahmed Souab days after he denounced the conviction of 40 opposition figures on ...

Spanish police have dismantled a weapons trafficking network in Granada, arresting three suspects and uncovering the ...

Libyan authorities have expanded a search for migrant mass graves after discovering skeletal remains near Zillah, amid a ...

Contracts for state-sponsored developments in the Central Asian nation are notoriously opaque, and some have been tied to the president’s office. Under President Sadyr Japarov, Kyrgyzstan has become ...

Press freedom at risk, say watchdogs, as Cyprus law could force reporters to reveal sources. Proposed legislation allows spyware and sweeping surveillance of journalists. A draft bill in Cyprus that ...