Lisa O Monaco

Lafarge, the world’s largest cement manufacturer, pleaded guilty in a U.S. court Tuesday to conspiring to finance terrorist...

U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and three other...

The U.S. Department of Service doubled last week the $5 million reward it promised in March to anyone offering information...

U.S. authorities seized approximately half a million dollars worth of cryptocurrency from North Korean hackers that targeted...

In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on Monday a US$90...

The United States announced on Thursday further sanctions against several Russian oligarchs as well as their family members...

In the largest financial seizure in its history, the U.S. The Department of Justice (DOJ) took more than US$3.6 billion in...