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The European Commission proposed new legislation to tighten its gun laws in an effort to address the illegal trade in...

The former president — laying low since the country plunged into protest and violence in early January — hid banks, hotels,...

An investigation by the European Commission, EC, has found that Amazon illegally used private data from sellers on its...

Malaysian prosecutors filed on Friday criminal charges against 17 current and former directors of one of the largest banking...

The European Parliament called Wednesday on police in Malta to investigate the revelations from leaked reports like the...

The US and Russia are fighting over the extradition of the alleged mastermind of a US$4 billion bitcoin laundering ring, The...

A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...

British authorities seized US$ 22 million on suspicion that a Russian organized crime group was using the futures market to...

The National Court of Spain issued arrest warrants for several Russian citizens, including top officials allegedly close to...

In what will be likely the largest release in history of secret offshore companies and the people connected to them, the...

The treasurer of Brazil’s ruling party Joao Vaccari will go to trial on corruption and money-laundering charges, according...

The former chief minister of the Indian southern state of Tamil Nadu, Jayalalitha Jayaram, was denied bail on Oct. 7 after a...