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

We've been rebuilding Aleph from the ground up, and will launch Aleph Pro in October 2025, combining a modern technical ...

Billionaire Beny Steinmetz looses his appeal against a Swiss corruption conviction related to bribing Guinea’s former first ...

Four suspected human smugglers arrested in Libya in joint UK-Libya operation targeting Mediterranean trafficking routes.

Some of the embezzled money may have been used by the owners of the supplier companies to buy real estate in Croatia, ...

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

The U.K. has sanctioned two influential Georgian judges, claiming they were corrupt and favored the ruling party.

Switzerland has increased the total value of frozen Russian assets by $1.81 billion over the past year, bringing the total to ...

The UN has urged Kyrgyzstan to review the convictions of nine journalists, while investigative journalist Bolot Temirov ...

The Israeli company Coperato provides technology that is widely used for legitimate purposes, but has also been utilized by ...

Azerbaijani authorities have arrested two senior Agriculture Ministry officials for allegedly accepting bribes in exchange ...

Rusagro’s owner, Vladimir Moshkovich, was arrested on embezzlement charges linked to a $12 million fraud case, causing the ...