Documents recovered after the fall of former Syrian dictator Bashar Al Assad show how Syriatel shared client phone data with ...

The founders of Lithuanian finance firm Bankera face growing legal problems while a Vanuatu bank they acquired in 2018 seeks ...

The decision to suspend Christos Christodoulides’ license to practice law comes after an investigation by OCCRP and CIReN, ...

Documents and first-person accounts show how a hastily organized evacuation by a private charity left hundreds of Ukrainian ...

Two arrested as authorities in Europe and Israel target companies linked to ad campaigns for fake online investment platforms ...

The move highlights years of forced transfers amid mounting international concern over Russia’s conduct in Ukraine.

State-owned Romanian energy firm Complexul Energetic Oltenia SA has declared much lower-than-average carbon dioxide emissions figures despite burning heavily-polluting low-grade coal, raising ...

Nomma Zarubina, who is charged with lying about her alleged contacts with Russian intelligence, was jailed after failing to ...

Humanitarian workers face felony charges over their search-and-rescue missions in Greece. Rights groups have called the ...

The case centers on 2016 transfers and alleged organizational deficiencies in Credit Suisse’s anti-money-laundering controls.

Ukrainian authorities detained an unnamed official amid a corruption investigation that has targeted close associates of ...

Former EU top diplomat reportedly held in alleged probe over College of Europe and EU training tender. Belgian authorities ...