Court/Trial

Following several months of careful legal negotiation, South Africa formally asked the UAE to extradite brothers Rajesh and...

Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His family has...

Another operator of a U.S.-based porn site who manipulated vulnerable girls pleaded guilty to sex trafficking conspiracy in...

The justices of the Vatican City state’s Court of Appeals, have rejected the appeal of Angelo Caloia, the former director of...

Ecuador prosecuted eight alleged members of a transnational drug trafficking organization on Friday, in a case where over...

The U.S. State Department added 23 Nicaraguan judges and prosecutors with close ties to President Daniel Ortega on the list...

Four people, including the former head of the Cyprus Parliament, were charged with corruption over their role in the...

Austria extradited to the U.S. a Turkish businessman to face charges for laundering illicit proceeds from a renewable-energy...

The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from Petróleos...

Since they first separated from Ukraine in 2014, a nexus of crime, corruption and rebellion has flourished in the...

A Swiss court last week acquitted former FIFA and UEFA officials Joseph Sepp Blatter and Michel Platini of fraud in...

A new law in Bolivia attempting to curb the nation’s high rates of gender-based violence foresees up to 20 years prison...