“Putin’s Chef” Used US, UK Law Firms to Fight Sanctions
One of Russian President Vladimir Putin’s closest friends used the services of at least four U.K. and U.S. law firms to...
One of Russian President Vladimir Putin’s closest friends used the services of at least four U.K. and U.S. law firms to...
Anglian Water, a U.K. water company, was fined ÂŁ871,000 (US$976,200) Wednesday for its inability to prevent a series of...
The European Parliament paid tribute to Maltese investigative journalist Daphne Caruana Galizia on Thursday, nearly a week...
Georgian authorities on Tuesday arrested nine people, including one public official, in connection with last week’s...
A federal court in New York sent on Monday a drug kingpin and paramilitary leader whom Colombia extradited in 2018 to prison...
Lafarge, the world’s largest cement manufacturer, pleaded guilty in a U.S. court Tuesday to conspiring to finance terrorist...
The U.S. Treasury imposed on Monday sanctions on 10 individuals managing al-Shabab’s financing networks and supplying the...
A man named Avraham Eisenberg revealed himself to be one of the hackers behind last week’s US$114 million exploit of...
The so-called “Princess of Orange,” heir apparent of the Dutch Monarchy, was forced to return home to the Hague, just months...
Indian officials have dismissed reports that it purchased the Pegasus spyware in 2017 as “sensationalism.” Trade data shows...
The U.S. Department of Justice (DOJ) indicted Monday a woman for allegedly defrauding the Federal Emergency Management...
A Pakistani court acquitted Prime Minister Shehbaz Sharif and his son from a money laundering and corruption case filed...