Sanctions

Twitter decided on Thursday to delete some 20,000 fake accounts linked to the governments of several countries -...

Authorities in Mexico have reportedly arrested a former public official accused of embezzling more than US$1...

The Manhattan U.S. attorney charged 27 individuals, including trainers, veterinarians and drug suppliers, with a...

Several Montenegrin citizens have been detained when authorities of the Caribbean island of Aruba intercepted...

Switzerland’s Financial Market Authority (FINMA) banned on Thursday one of the largest Swiss multinational private...

The Rotenbergs’ secret American mansions, abandoned under US sanctions.

Russian authorities charged officers who last summer detained and allegedly beat investigative journalist Ivan...

The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But...

On International Human Rights Day Tuesday, the United States Treasury announced sanctions against Marian Kočner, a...

The US Treasury Department has imposed sanctions on several people and legal entities in Europe, Asia and Latin...

How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.

Two customs agents and a man were charged with drug trafficking in what authorities are describing as Australia’s...