United States

The U.S. authority in charge of fighting financial crimes like money laundering and terrorist financing said on Monday that...

Switzerland extradited a Russian national to the United States where he will face charges for hacking into the computer...

A U.S. District Court judge last week dismissed the bankruptcy plan of Purdue Pharma that would grant its owners immunity...

U.S. President Joe Biden issued two executive orders last week, one establishing a national council to address the threat of...

A number of U.S. lawmakers called on the administration of President Joe Biden to apply the Global Magnitsky Act and...

Two Panamanian men alleged to have laundered more than US$28 million in bribes related to the Brazilian conglomerate...

The CEO of Lithuania’s railway company (LTG) announced his resignation on Tuesday after a scandal over the transit of...

A Canadian said to be ‘The Voice’ behind ISIS pleaded guilty on Friday to conspiring to support a designated foreign...

Nearly 40% of the e-payment sector in the United Kingdom, which made more than £500 billion (US$660.2 billion) worth of...

Bringing drug kingpins to face justice in the U.S. has long been seen as a key part of Washington’s anti-cartel arsenal....

An operation spanning 61 countries led to the arrest of 216 suspects linked to migrant smuggling and human trafficking...

Four Kazakhstani human rights activists had their phones infected by the NSO Group’s Pegasus spyware, according to a...