Massive Investigation Unfolds in Germany German authorities are conducting a major investigation into 58-year-old Russian ...

Crude oil pricesshowed a minor pull-back on supply concerns. It hit a high of $72.05 and currently trading around $72.02. In ...

The Public Prosecutor's Office of the federal state of Hesse in Germany is conducting an investigation into 58-year-old Russian oligarch Roman Abramo ...

Almost 20,000 financial promotions were withdrawn or changed in 2024 following action from the Financial Conduct Authority ...

Kazakhstan, the region’s largest economy, has condemned the invasion, refused to recognise Russia’s territorial gains and made an effort to demonstrate compliance with western sanctions. Neighbouring ...

Russian terror against Ukraine continues due to the circumvention of sanctions, high oil prices and a shortage of long-range missiles and drones in Ukraine, Ukrainian President Volodymyr Zelenskyy has ...

With its focus on war with its neighbor, Russia has taken its eyes off the ball elsewhere. As a result, its position is much ...

As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...

European countries are privately discussing large-scale seizures of Russian oil tankers in the Baltic Sea after a number of ...

The U.K.'s Serious Fraud Office has made its first use of an enforcement tool that was meant to bring oligarchs and ...

EU member states are launching a major initiative to target Russian oil transport in the Baltic Sea, focusing on aging ...

The integrity of legal proceedings relies on the availability of all relevant evidence to ensure a just outcome. When a litigant, or their agent, engages in conduct that undermines this integrity – ...