EU Court Reverses EU Sanctions on Two Russian Businessmen
The Luxembourg-based Court of Justice of the European Union annulled on Wednesday the inclusion of Russian...
The Luxembourg-based Court of Justice of the European Union annulled on Wednesday the inclusion of Russian...
Ivory is still being trafficked in the European Union through online marketplaces and auctions despite stricter...
The U.S. Department of Justice (DOJ) filed a complaint against a pharmaceutical company, claiming it had...
United Kingdom authorities have convicted five members of an organized crime group that submitted thousands of...
India's Central Bureau of Investigation reported that it has dismantled a group that bought and then sold babies...
In an operation aimed at combating waste crime, authorities in the United Kingdom have sanctioned five individuals...
In a case brought forward by a group of elderly Swiss women, a European court ruled on Tuesday that the Swiss...
Venezuelan authorities have detained the former vice president of the country for having allegedly embezzled up to...
Chilean police arrested more than 50 suspected members of a transnational criminal group consisting mainly of...
Spanish police seized more than 16 tonnes of cocaine concealed within hundreds of bags of boiler fuel pellets and...
The highly anticipated hearing against 27 suspects in the Panama Papers money laundering case commenced on Monday...
In a concerted effort to combat euro banknote counterfeiting, Italian and French law enforcement agencies arrested...