Four Iranians Charged for Plot to Kidnap U.S.-based Journalist
U.S. federal prosecutors charged an Iranian intelligence official and three members of his network for a plot to...
U.S. federal prosecutors charged an Iranian intelligence official and three members of his network for a plot to...
In the latest episode of the high-profile case involving the Swiss pharmaceutical company Novartis, a Greek...
The online sex trafficking industry has become more fragmented since passage of a new federal sex trafficking law...
A high-level member of the hacker group known as FIN7 was sentenced June 24 to seven years in prison and ordered...
The rapid growth of the incarcerated population in Victoria, Australia, combined with rampant abuse of power by...
Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to...
A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been...
Two individuals implicated in the 1Malaysia Development Berhad (1MDB) scandal were charged on Thursday with...
A group of U.S. lawmakers intend to introduce three bipartisan bills designed to curb kleptocracy and corruption...
U.S. authorities seized 63.7 Bitcoins worth US$2.3 million believed to be part of a ransom paid to an organized...
Nearly two weeks after U.S. authorities arrested Vanessa Rondeau, a Canadian national who ran a boutique oddities...
U.S. prosecutors charged two former executives from the defunct Meinl Bank with money laundering related to an...