Moscow Court Sentences Banker in ‘Russian Laundromat’ Case
A court in Russia sentenced banker Oleg Kuzmin on Monday to nine years in prison and ordered him to pay a...
A court in Russia sentenced banker Oleg Kuzmin on Monday to nine years in prison and ordered him to pay a...
The United States expanded on Wednesday export restrictions on Russia as part of existing sanctions over the...
The daughter of “El Mencho,” the alleged leader of Mexico’s notorious Cartel Jalisco Nueva Generación (CJNG), has...
More than 30 United Nations member states came together on Friday to condemn the trajectory of human rights in...
The U.K. government agreed with Nigeria on Tuesday to return £4.2 million (US$5.83 million) laundered by James...
An Albanian underworld figure is accused of doing business with Italian mafia bosses while usurping prime real...
Brazil’s highest court has annulled all convictions against former Brazilian president Luis Inácio ‘Lula’ da...
A Tunisian court sentenced the brother-in-law of ousted President Zine El Abidine Ben Ali to 10 years in prison...
A judge ordered one of Equatorial Guinea’s most influential lawyers, NJ Ayuk, to apologize and retract a series of...
A U.K. court said Indian billionaire and diamond magnate Nirav Modi can be extradited to his native country which...
A federal grand jury in Texas has indicted eight alleged members of a conspiracy to illegally register thousands...
A court in Paris found former President Nicolas Sarkozy guilty of corruption and influence peddling on Monday and...