U.K. Court Sentences Former Unaoil Manager to 5 Years
A London court sentenced on Thursday Ziad Akle, the former manager of the Monaco-based energy consultancy Unaoil, to five...
A London court sentenced on Thursday Ziad Akle, the former manager of the Monaco-based energy consultancy Unaoil, to five...
Law enforcement from 83 countries dismantled 19 organised crime groups and arrested 406 suspects during a six-month-long...
An alleged middleman in the murder of Maltese investigative journalist Daphne Caruana Galizia, was found Tuesday night in...
The U.S. Justice Department charged on Tuesday two Chinese hackers with targeting U.S. companies involved in the development...
Police arrested Ohio’s Speaker of the House on Tuesday for what the state’s US Attorney for the Southern District described...
The United States activated its extradition treaty with Cyprus, extraditing last week one Cypriot and one Lebanese citizen...
Authorities in Italy have announced two successful organised-crime busts in the last few days, including the seizure of a...
Amid a global surge for medical supplies caused by the COVID-19 pandemic, an Interpol-coordinated operation across the...
Alexey Navalny, Kremlin’s loudest critic, announced on Monday that his Anti-Corruption Foundation (FBK) will be shut down...
A recently leaked document from the U.S. Federal Bureau of Investigation (FBI) reveals the agency is aware that criminals...
The president of Mexico has again refused to deploy the army against the country’s cartels, saying “evil must be confronted...
A recent investigation has found that private companies in Kyrgyzstan are illegally obtaining lucrative public procurement...