Inside the Sinaloa Cartel’s Move Toward Europe
Police agencies have long known that Mexican drug cartels help supply Europe’s nearly US$10 billion annual cocaine habit,...
Police agencies have long known that Mexican drug cartels help supply Europe’s nearly US$10 billion annual cocaine habit,...
Australia’s former border security head will be the first witness called in the country’s inquest into corruption...
Birgitte Bonnesen was relieved of her duties as the CEO and president of Swedbank on Thursday amidst a money laundering...
Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...
US bank Wells Fargo & Co has been accused in a new lawsuit of racketeering and fraud after the company admitted to...
Petrofac, an international oilfield services provider,announcedThursdaythat it suspended itsChiefOperating Officer in...
Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...
Azerbaijan's state-owned energy company, SOCAR, likes Turkey’s Tekfen Construction and Installation building company so...
The rise of Brenda Shaffer as a scholar and oft-quoted expert in the field of energy politics illustrates just how...
Taxpayers in Azerbaijan lost more than US$ 600 million in a deal that made no sense for all involved except for a murky...