United States

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

Eleni Touloupaki, the Greek prosecutor who investigated bribes paid by Swiss pharmaceutical producer Novartis to Greek...

An American bank CEO guilty of bribing the former head of Donald Trump’s presidential campaign to secure a senior position...

Mexican authorities found the bodies of 18 people who are presumed to be the victims of a massacre that was committed over...

The art world’s extravagance and culture of privacy has made it an attractive industry for criminals to launder their...

Spanish police said on Monday that they have arrested seven people suspected of being members of a criminal network that...

Police in Indian-administrated Kashmir arrested on Friday a renowned journalist under the region’s anti-terrorism and...

Four individuals were collectively charged on Wednesday in a narcotics conspiracy that resulted in the death of a well-known...

An alleged cocaine trafficker, a trail of fake paperwork, and a cluster of criminals: inside the Amazon rainforest’s illicit...

One year after the military coup, Canada, the United States and the United Kingdom applied sanctions against several senior...

A Russian lawmaker from Chechnya on Tuesday vowed to decapitate the family of a human rights lawyer, whose mother has...

A U.S. judge sentenced the former CEO of Gulf Keystone, an oil company whose backroom deals with Iraqi-Kurdish politicians...