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 ...

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

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