All News

Colombian authorities said that they have opened an investigation into the possible involvement of government officials in...

Brazilian President Jair Bolsonaro is expected to appoint a close aide to replace former Justice Minister Sérgio Moro,...

US authorities have arrested a former agent with the FBI for accepting more than US$200,000 in bribes and gifts from the...

Until November last year, Swiss authorities received 7,705 reports about possible money laundering, an increase in reports...

Peruvian President Martin Vizcarra said last week that acts of corruption committed during the state of national emergency...

Hundreds of COVID-19-related scams, many of which operated from websites that advertised fake vaccines and cures, operated...

Authorities in London have frozen more than 1.9 million euros (US$2.05 million) held in bank accounts with alleged links to...

An international human rights watchdog is demanding that Thailand cease military enforcement of its anti-narcotics laws...

In a series of simultaneous actions in Southeast Asian ports and transit points, law enforcement and border patrols arrested...

Without giving any public explanation, Pakistan removed about 1,800 names from its terrorist watch list since the beginning...

An oversight committee of the Israeli parliament suspended on Wednesday a decision that was allowing police to use cellphone...

The State of New York filed on Tuesday civil charges against an opioid manufacturer for fraudulently overrating the efficacy...