United States

Spanish authorities arrested on Thursday 19 people suspected of being part of a transnational crime ring involved in drug...

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...