Hungary says it will block the EU’s planned 20th sanctions package — and other Ukraine-related decisions requiring unanimity ...

The United Kingdom plans to block unlicensed gambling operators from sponsoring sports teams as part of a crackdown on ...

After Mexican forces killed Nemesio Oseguera Cervantes, head of the Jalisco New Generation Cartel, in a U.S.-backed operation ...

The Eurojust operation mirrors UN concerns over coerced labor in scam call centers, highlighting the intersection of financial crime and human rights abuses.

Georgia arrested a former mayor for allegedly abusing his post when issuing a building permit to the company of his wife. The arrest follows an investigation by OCCRP and iFact that detailed a ...

Gang violence has displaced over 1.4 million people in Haiti, more than half of whom are children facing extreme forms of exploitation, the UN warned.

As the massive conglomerate faced allegations of market manipulation, two men who had close ties to the Adani family, ...

The family of a senior official in the Kyiv City Prosecutor’s Office has been linked to the acquisition of property worth ...

Demonstrators clash with police while demanding the government resign over charges against the deputy prime minister.

NABU investigators allege the former energy minister used two shell companies to funnel millions in illicit funds to his family in Switzerland as part of the 'Operation Midas' probe.

Ireland discusses investigation that found despite EU sanctions prohibiting direct exports to Russia, components produced by ...

Newly released files detail how Jeffrey Epstein managed finances for an art adviser who received $2.5 million from ...