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Authorities in the United States said that 24 individuals have entered guilty pleas for their involvement in a drug...

The Committee to Protect Journalists (CPJ) urged German and Georgian authorities on Wednesday to investigate the alleged...

Spanish authorities said they have dismantled an itinerant criminal group of Italian-Croatian origin involved in a series of...

American authorities blacklisted Wednesday three entities tied to a sanction evasion network that has facilitated arms deals...

Ecuador is preparing for presidential and legislative elections on Sunday after a campaign marked by assassinations of...

The Swiss banking giant UBS reached a settlement with U.S. federal authorities Monday to pay just over US$1.4 billion in...

Colombian conglomerate Grupo Aval and its bank subsidiary have agreed to pay approximately US$80 million to settle...

Spanish authorities announced that they successfully dismantled a criminal organization engaged in the illicit trafficking...

The U.S. Treasury sanctioned on Friday four members of Russia's financial elite and a Russian business association, as part...

On request of the European Public Prosecutor’s Office, over 100 officers conducted last week searches across 28 districts in...

U.S. authorities indicted Friday a Polish national on charges that he allegedly administered a “bulletproof” web-hosting...

Human Rights Watch has urged governments engaging with the Taliban regime to push for an urgent reversal of the intensified...