Sanctions

One of Russian President Vladimir Putin’s closest friends used the services of at least four U.K. and U.S. law firms to...

The U.S. Treasury imposed on Monday sanctions on 10 individuals managing al-Shabab’s financing networks and supplying the...

A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of...

The Cypriot government decided on Wednesday to start the process of stripping its citizenship from 10 individuals who...

The U.S. Treasury imposed on Tuesday sanctions on three Burmese businessmen and their company for allegedly supplying...

A Florida judge sent Mexican scientist Héctor Cabrera-Fuentes to jail in June on the charge of being an unregistered foreign...

U.S. authorities designated on Monday Fadil Novalić, the prime minister of one of Bosnia and Herzegovina’s two...

The Committee to Protect Journalists (CPJ) called on Tehran to end its crackdown on journalists and release all arrested...

Reported incidents of Organized Crime rose some 17% in Germany over the course of 2021, according to new statistics released...

A major cross-border investigation coordinated by Interpol has resulted in the arrests of 1,333 suspects and seizure of...

Initially a driving force behind the process, Russia is becoming a less prominent voice in negotiations over a prospective...

After major busts riled museums in the U.S., France and Germany, an accused Lebanese antiquities dealer is trying to plead...