Sanctions

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

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

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 America...

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...

Croatian police arrested on Wednesday 23 people, including police officials, suspected of being members of an organized...

A Portuguese criminal gang wound up under arrest Sunday, but not before it had managed to empty 15 safes of cash, jewelry...

Russian authorities launched two criminal cases Thursday, after discovering the theft of at least 11 billion rubles (US$172...

Serbian President Aleksandar Vucic has ordered the country’s Military Security Agency (VBA) to open an investigation shortly...

Italian military police have broken up an international organized crime group that has ransacked stolen archaeological...

Russian authorities seized more than 100 kilograms of narcotics, over 600 kilograms of chemicals that could be used to...