Tag: legal issues

Lithuania has imposed a €3.5 million fine on fintech company Revolut for inadequate measures to prevent money laundering. The decision ...

In the heart of the Balkans, Montenegro is emerging as a pivotal player in Europe's evolving landscape. With its strategic ...

An immigration judge has denied bond for a Tufts University student from Turkiye, according to her legal counsel. The decision ...

British teacher Rebecca Richardson has been accused of molesting a 5-year-old child in Türkiye. Authorities have launched an investigation into ...

A Malta man was arrested for felony DWI following a traffic stop, authorities reported. Officers observed erratic driving behavior, leading ...

Andrew and Tristan Tate reported to a police station in Romania as part of ongoing judicial measures related to their ...

The Office of the United Nations High Commissioner for Human Rights (OHCHR) has expressed serious concern over widespread detentions in ...

Two U.S. citizens were detained in Denmark for two weeks following an altercation with an Uber driver. The incident, described ...

Former Georgian President Mikheil Saakashvili has been handed an additional four-year prison sentence. This new verdict intensifies his ongoing legal ...

Fugitive diamond tycoon Mehul Choksi has been captured in Belgium, sparking renewed hopes for his extradition to India. Infamous for ...

Amazon has just faced a major setback, losing its legal fight against a staggering €746 million ($812 million) fine handed ...

Mehul Choksi's detention in Belgium has sparked intense speculation about his possible extradition to India, where investigations into the Punjab ...