Europol, DEA Tout Joint Action Against Global Drug Trafficking
Mexican cartels and criminal networks headquartered in the European Union (EU) have been collaborating to traffic...
Mexican cartels and criminal networks headquartered in the European Union (EU) have been collaborating to traffic...
Greek police raided the Athens office of an Israeli company behind the Predator spyware, local media reported, as...
The South African High Court ruled Tuesday that NJ Ayuk, one of Equatorial Guinea’s most influential lawyers, did...
A court in Rome is deliberating whether to uphold a ban on the sale of two brands of Camel and Winston cigarettes...
Sanctioned Russian oligarch Suleyman Kerimov funneled at least US$28 million of his fortune into San Francisco...
Thirteen years after Sergei Magnitsky died in a Russian prison, Spanish law enforcement and Europol confiscated 75...
Seven members of an alleged U.S.-Russian conspiracy were charged with procuring advanced military hardware and...
Spain has issued an arrest warrant for a former senior government official in Albania exposed by OCCRP as the...
A Pakistani investigative team concluded last week that the killing of veteran Pakistani journalist Arshad Sharif...
Tbilisi City Court today again postponed a decision on the request of the imprisoned ex-president of Georgia,...
Danske Bank said Tuesday it has reached a settlement with U.S. and Danish authorities in one of the world’s...
The former head of a New York construction union and 10 others pleaded guilty on Monday to accepting dozens of...