Authorities cited legal constraints and registry practices in their explanations during a Parliamentary session.

Eduard Lintner, a former parliamentarian with the CSU party, later said he didn’t think the payments he received were bribes.

Brazilian police arrested five people accused of belonging to a far-right criminal group that plotted to spy on and possibly ...

Police are investigating whether an aspiring sertanejo singer secretly helped run her brother’s drug operation under a false ...

Kyrgyz authorities have detained six current and former employees of independent media outlet Kloop as part of a widening ...

Kyrgyz authorities have detained two former employees of the independent media outlet Kloop, placing them in pre-trial ...

Watchdogs warn the U.S. Treasury’s rollback of transparency law could cripple efforts to fight money laundering and illicit ...

Investigators allege EU funds were threatened by a complex VAT evasion scheme tied to Chinese-run firms in Italy.

Rights groups have documented widespread abuses under Ramzan Kadyrov, the authoritarian president of the Russian republic of ...

A German court has sentenced two former Volkswagen executives to prison and handed suspended sentences to two others for ...

Two customs officials face trial over helping smuggle Apple electronics into Ukraine, causing over $1.3 million in state ...

The man, wanted in connection with the 520 million euros ($587.8 million) scheme code-named “Moby Dick,” was arrested at ...