Morales Bars Anti-graft Investigator from Entering Guatemala
The head of a U.N.-backed anti-corruption commission was barred on Tuesday from re-entering Guatemala, where he was...
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Trump
Steppe to Soho: How Millions Linked to Kazakhstan Mega-Fraud Case Ended up in Trump Property
For years, journalists — and reportedly even federal investigators — have pored over U.S. President Donald Trump’s business...
U.S. “Zero Tolerance” Policy May Increase Organized Crime
President Trump’s “zero tolerance” policy on illegal immigration is likely to bolster organized crime, research says.
Sanctioned Oligarch loses $1.1 billion
The net worth of Oleg Deripaska, one of the oligarchs targeted by Friday’s U.S. sanctions, fell by US$1.1 billion, Bloomberg...
Peru: President Admits Using Offshore Firm to Avoid Taxes
Peru’s under fire President, Pedro Pablo Kuczynski, admitted using an offshore company to avoid paying US taxes ahead of an...
US Sanctions Chechen Leader under Magnitsky Act
The US Treasury added on Wednesday five more names to the list of Russian individuals sanctioned under the Magnitsky Act,...
New View of Bribery Could Affect Menendez Verdict
The bribery case against Sen. Bob Menendez, D-NJ, will soon be going to the jury, as the defense wrapped up on its case...
Making a Killing
Revealed: The Pentagon Is Spending Up To $2.2 Billion on Soviet-Style Arms for Syrian Rebels
The Pentagon is on the hunt for Soviet-style arms across Eastern Europe -- and it’s using questionable contractors and...
Media Reports Prompt Accusation that California Congressman Violated Magnitsky Sanctions
A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...
Trump Associate Agrees to Cooperate in International Money Laundering Investigation
A former business associate of President Donald Trump has agreed to cooperate in an international money laundering...
U.S. Report Shows Trump’s Border Wall Won’t Stop Drug Smugglers
A U.S. government report shows that drug traffickers adapt their techniques in response to increased overland security...
U.S. to Dismantle Global Cybercrime Network Following Arrest of Russian Kingpin
The U.S. Justice DepartmentannouncedMondayan "extensive" operation to dismantle the Kelihos Botnet, a global...