Lebanon’s decision to send former central bank chief Riad Salame to trial on embezzlement charges has been praised as a step toward accountability, but critics say the case only scratches the surface ...

Criminal network used fake Voice over Internet Protocol (VoIP) sales and missing trader scheme to defraud EU tax systems of ...

Seven journalists remain in custody under anti-terrorism law after airing a controversial documentary. Press freedom ...

A former Russian governor and his brother became the first people convicted in the U.K. for breaching Russia-related ...

The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and ...

The U.S. has lifted sanctions on the socialite wife of Boris Rotenberg, a billionaire and close ally of Russian President ...

Former political party leader Vladimir Plahotniuc is on the run from Moldovan authorities, and reporters discovered he has a ...

The U.K. has sanctioned Georgia’s prosecutor general and three other officials for allegedly enabling police violence against ...

Bulgaria’s opposition has filed a second no-confidence motion in a week against Prime Minister Rosen Zhelyazkov’s government, ...

Under Switzerland’s draconian banking secrecy law, even revealing that someone holds an account at a Swiss bank can lead to ...

Modern slavery remains widespread globally, with an estimated 50 million people—including women, children, and forced ...

Russian authorities have blocked 81 foreign media outlets and designated dozens of organizations as "undesirable," citing ...