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Politically influential people made up a significant portion of the clients at an offshore bank in the Isle of Man according...

A federal judge in Texas dismissed on Tuesday the National Rifle Association’s bankruptcy claim, arguing that the type of...

The U.S. Treasury Department on Tuesday announced that it has imposed sanctions on seven Lebanese individuals involved in...

Spanish police arrested 17 suspected members of a criminal network that allegedly made about 10 million euro (more than...

The easing of COVID restrictions may have contributed to the recent rise in smuggling incidents in the Indian Ocean which...

A parliamentary ethics commissioner announced on Monday she was investigating who financed U.K. Prime Minister Boris...

Mexican authorities arrested the mayor of Asunción Nochixtlán, a town some 300 kilometers southeast of Mexico City, and two...

A criminal group in Serbia has most likely used an industrial meat grinder to get rid of bodies of its victims, Serbian...

At least 27 people, including a police officer, died in a shootout in northern Rio de Janeiro after security forces entered...

For the first time in its history, the Catholic Church beatified a judge, bringing late Sicilian magistrate Rosario Angelo...

The European Banking Authority (EBA) launched last week a public consultation on a drafted set of regulations for a future...

Qatari authorities arrested the country’s finance minister whom prosecutors accused of misusing public funds and abusing his...