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The US sanctioned a top Hungarian official and close ally of Prime Minister Victor Orban over corruption allegations

U.S. pharmaceutical company pays $4.07 million to resolve allegations that it violated the False Claims Act (FCA) by failing...

Authorities arrest popular Nigerian pastor, rescue children from his cartel

For years, Kwon allegedly directed a fraudulent crypto scheme that cost investors tens of billions.

Medical Properties Trust, the hospital real estate company that rented to Steward, had sued Viceroy Research LLC for making...

The U.S. and U.K. have imposed more sanctions on Georgian officials for violently suppressing protests in Tbilisi and...

Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties,...

The European Commission has opened an investigation against TikTok for facilitating interference in Romania’s 2024...

A Kyrgyz court upheld prison and probation sentences for four Temirov Live journalists accused of “calling for mass unrest,”...

Haji Abdul Satar Abdul Manaf was found guilty of engaging in narco-terrorism on behalf of the Taliban.

NDLEA Operatives foil Christmas drug smuggling attempt, seizing multi million dollar worth of methamphetamine and...

Pedro Silva Ochoa pleaded guilty to kidnapping and assaulting U.S. soldiers in Bogotá.