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Jan 24, 2024

Azerbaijan Detains 10 Journalists in Pre Election Media Freedom Crackdown

The Azerbaijani government has detained 10 journalists since November, accusing them of offenses such as smuggling foreign...

Jan 24, 2024

EU Council Adds More Assad Supporters to Syria Sanctions List

European Union decision-makers approved restrictive measures against six individuals and five entities who have been...

Jan 23, 2024

Yemeni Activist Sues Oil Companies at ICC for Crimes Against Humanity

An environmental activist from Yemen filed a lawsuit against two oil companies at the International Criminal Court (“ICC”)...

Jan 23, 2024

US: CEO of Bitcoin Platform Charged in Multi-Million Dollar Ponzi Scheme

A German national was arraigned Friday in U.S. federal court on securities fraud charges that implicate him as the head of a...

Jan 23, 2024

Vietnam Law Enforcement to Tackle Growing Cybercrime

Vietnamese criminologists, investigators, judges, and prosecutors gathered last week to learn how to better combat...

Jan 22, 2024

Absconded American Sought in Multi-Million Dollar Ponzi Scheme

An American man on the run has been charged with 11 counts of wire fraud and one count of money laundering for allegedly...

Jan 22, 2024

Amnesty Urges Europe to Stop North Caucasus Deportations

Amnesty International has urged European authorities to immediately stop transferring refugees and asylum seekers from the...

Jan 22, 2024

SEC Charges Global Software Company with Bribery

The U.S. The Securities and Exchange Commission (SEC) has charged SAP, a multinational software company, with violating the...

Jan 20, 2024

U.S. Sanctions Guatemalan Ex-Official for Alleged Corruption in Mining Sector

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) Wednesday sanctioned a former Guatemalan official for allegedly...

Jan 19, 2024

Bosnia Arrests 4 Afghans for Kidnapping

Four Afghan nationals have been arrested in Sarajevo and charged with kidnapping three other foreigners and holding them for...

Jan 19, 2024

7th Suspect Charged in Papua New Guinea-Australia Methamphetamine Case

A 41-year-old woman was charged Wednesday with allegedly helping to fly more than 70 kilograms of methamphetamine from Papua...

Jan 18, 2024

Spain: Massive Fake Sneaker Ring Taken Down, 7 Arrested

Spanish police have dismantled an organized crime syndicate, arresting seven individuals dedicated to the distribution of...

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