The former central bank governor faces his first indictment in Lebanon over $44 million in alleged embezzlement, forgery, and ...

A former Russian governor and his brother became the first people convicted in the U.K. for breaching Russia-related sanctions, after using tens of thousands of pounds for luxury purchases and school ...

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

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

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

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

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

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

Filipinos were lured by fake job offers and ended up trapped in scam compounds in Myanmar. They faced beatings, abuse, and ...

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

Spanish police have arrested six people involved in a €19 million cryptocurrency scam that targeted over 200 victims using AI ...

Kyrgyzstan has pardoned investigative journalist Azamat Ishenbekov, who was serving a five-year sentence for allegedly ...