Lafarge Pleads Guilty to Financing ISIS, Agrees to Pay $778M Fine
Lafarge, the world’s largest cement manufacturer, pleaded guilty in a U.S. court Tuesday to conspiring to finance terrorist...
Lafarge, the world’s largest cement manufacturer, pleaded guilty in a U.S. court Tuesday to conspiring to finance terrorist...
Indian officials have dismissed reports that it purchased the Pegasus spyware in 2017 as “sensationalism.” Trade data shows...
The U.S. Department of Justice (DOJ) indicted Monday a woman for allegedly defrauding the Federal Emergency Management...
A Pakistani court acquitted Prime Minister Shehbaz Sharif and his son from a money laundering and corruption case filed...
Two brothers went on trial on Friday in Malta for allegedly killing investigative journalist Daphne Caruana Galizia, who...
A federal court in California sentenced a Mexican lawyer who served as the Sinaloa cartel’s chief money launder to 15 years...
A Romanian businessman was indicted Monday for defrauding an EU-funded medical research center of more than three million...
A Florida judge sent Mexican scientist HĂ©ctor Cabrera-Fuentes to jail in June on the charge of being an unregistered foreign...
A court in Pakistan quashed last week the conviction of Maryam Nawaz, the daughter of former Prime Minister Nawaz Sharif,...
The Inter-American Court of Human Rights (IACHR) urged Nicaraguan authorities to free 45 political prisoners detained during...
An American rancher was sentenced Tuesday to 11 years in prison for defrauding two meat processing companies of over US$244...
An Ecuadorian judge rendered guilty verdicts last week against three people for trafficking protected species from the...