EU Sanctions Companies Named in OCCRP Syrian Phosphate Investigation
The European Union imposed this week sanctions on 25 individuals and eight companies for supporting the regime of...
The European Union imposed this week sanctions on 25 individuals and eight companies for supporting the regime of...
More than 14 months after Russia’s full-scale invasion of Ukraine and the unprecedented response it triggered from...
A district court in Bishkek upheld on Thursday the request of Kyrgyzstan’s Ministry of Culture to shut down the...
Czech, Finnish, and Hungarian authorities have dismantled a criminal network suspected of recruiting victims,...
A U.S. court charged a China-based representative of North Korea's Foreign Trade Bank with two counts related to...
A New York lawyer pleaded guilty Tuesday to his role in a multi-million dollar money laundering scheme, engineered...
Yevgeny Prigozhin, the leader of the Russian mercenary group Wagner and a key player on the battlefields of...
The U.N. has said that insecurity in Haiti has reached “alarming levels” due to gang violence, which has resulted...
Mexico's naval and customs officers have seized nearly nine tons of liquid methamphetamine hidden in tequila...
The United Kingdom has sanctioned five Russian officials for their involvement in the poisoning attempt and the...
The United States has extradited Alejandro Toledo, Peru’s former president, who will now face trial in his home...
More than 300 foreign correspondents from 22 countries called on Russian authorities on Monday to immediately...