In a decade-long case, a Paris court sentenced former president Nicolas Sarkozy to five years in prison for conspiring to ...

A Czech company and its manager  have been ...

Five suspects were arrested and assets frozen during coordinated searches in Spain, Portugal, Italy, Romania and Bulgaria.

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Freed after nearly 12 years in jail, following international and domestic pressure—and his mother’s nine-month hunger ...

A Georgian court has remanded Israeli national Shimon Hayut, the focus of a 2022 Netflix documentary, in custody for three... The operation spanned 18 countries across Asia and North America, with ...

Rza Talibov sold off assets in 2023 during a crackdown on his father’s oppressive administration in Nakhchivan, an autonomous ...

U.S. hospital operator Prospect Medical Holdings imploded this year after long-term neglect and crippling debt. At the center ...

Ukraine’s anti-corruption agencies have accused a Kyiv judge of illicit enrichment and completed an investigation into ...

Georgian prosecutors accuse a currency exchange owner of running the country’s biggest laundering scheme, allegedly moving ...

Syria’s transitional government is cracking down on the production of Captagon — an illicit synthetic stimulant that ...

Georgian prosecutors accuse a currency exchange owner of running the country’s biggest laundering scheme, allegedly moving... France’s financial crimes office is probing ex-Lebanese premier Najib ...