US Congress

Peru’s Congress voted on Wednesday to accept charges filed by the country’s top prosecutor against President Pedro Castillo...

Just days after Peruvian lawmakers accused top prosecutor Patricia Benavides of belonging to a criminal organization, she...

Protests erupted throughout India on Tuesday after the country’s top agency for combating financial crimes detained...

Experts welcomed the amendment that aims to close the loopholes of the 2021 Anti-Money Laundering (AML) Whistleblower Act by...

More than half of energy professionals believe cyberattacks on the industry in the near future will result in a loss of life...

Although he was supposed to be released soon after having served 16 month for illegal firearm possession, the putative...

The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law that...

The U.S. Securities and Exchange Commission plans to almost double its cyber and cryptocurrency investigations staff under...

Australia sanctioned 39 Russians over their alleged links to corruption uncovered by Ukrainian-born Russian lawyer Sergei...

International art dealers are frustrated with assumptions that the art industry is a marketplace for trafficking, money...

Four U.S. senators introduced a bill Tuesday to stop Russia from using its US$130 billion in gold reserves to stave off...

Honduran authorities detained on Tuesday the country’s former President Juan Orlando Hernández at the request of the United...