Treasury Department

After the High Court rejected his application for a permanent stay of prosecution related to a US$2.5 billion deal with a...

The US has sanctioned three brothers of the infamous Gupta family and one of their associates, accusing them of bribery and...

The US Department of Treasury announced last Thursday that they would be placing sanctions on Venezuelan President Nicolás...

An Israeli contractor paid to grow food for South Sudan has been sanctioned for selling arms to the government instead....

Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...

Cypriot police raided on Friday the premises of FBME Bank in Nicosia and in Limassol, looking for evidence of money...

After the United States sanctioned a Mexican judge and a former governor for allegedly taking bribes from drug cartels,...

Washington added more sanctions last week on Venezuela and two of its key allies, Nicaragua and Cuba, as the Trump...

Gambia’s president made millions hustling Taiwan and cozying up to Hezbollah financiers. Under the shield of sovereignty, he...

Throughout his military and political careers, Yahya Jammeh assembled trusted groups of confidants, including businessmen,...

The United States imposed sanctions on Venezuela’s state-run gold mining company on Tuesday, accusing it of illicitly...

Two whistleblowers are suing a Gabonese bank for personal damages after revealing its involvement in corruption and...