Biden Proposes Almost $500 Million to Combat Financial Crime in U.S.
As part of President Joe Biden’s 2024 fiscal budget proposal, roughly half a billion dollars is set to be dedicated towards...
As part of President Joe Biden’s 2024 fiscal budget proposal, roughly half a billion dollars is set to be dedicated towards...
For someone sanctioned for corruption as a public servant during the regime of Muammar Gaddafi, Abdulhamid Daibaba made a...
The Anglo-Australian mining company Rio Tinto agreed to pay a US$15 million penalty to settle with the U.S. Securities and...
Pressed by two days of mass protests all across Georgia, the ruling Georgian Dream party reversed course, announcing its...
A court in California sentenced a member of the notorious Riviera Maya Gang that skimmed ATM machines, cloned people’s...
European rights lawyers have called on the International Criminal Court (ICC) in The Hague to open an investigation into the...
Pakistan’s media regulating body banned the airing of speeches and press conferences by former Prime Minister Imran Khan,...
Despite being under attack by Russia, Ukrainian police took part in an international operation that targeted a criminal...
The United Nations have agreed on a common framework for establishing marine protected areas on the high seas in a move...
Police fired tear gas at thousands of protesters in front of the parliament building in Tbilisi on Tuesday as lawmakers...
A single father, who was arrested last week and then put under house arrest in Russia because his 12-year-old daughter Masha...
A Greek court found former anti-corruption prosecutor Eleni Touloupaki not guilty of dereliction of duty and abuse of power...