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May 3, 2023

US Online Trader Fined $7M for Sanctions Breach

A U.S. corporation that operated an online trading and settlement platform has agreed to pay more than US$7 million to...

May 3, 2023

Russian National Indicted by U.S. for Allegedly Laundering $65 Million in Gold

The U.S. indicted a Russian national for his alleged role in a US$150 million money laundering case, $65 million of which...

May 3, 2023

Russian Human Rights Activist Indicted for Criticizing War in Ukraine

A prominent and outspoken Russian human rights activist has been arrested, with prosecutors indicting him on charges of...

May 3, 2023

Brazil: 4 Killed in Crackdown on Illegal Mines in Yanomami Territory

Four miners of a gold mine in Yanomami Indigenous land in Brazil died in a clash with officials from the country's...

May 2, 2023

Companies Linked to Iran’s Supreme Leader Made Hundreds of Millions from COVID

Iranian officials and Supreme Leader Ayatollah Ali Khamenei enriched themselves through international aid intended to...

May 2, 2023

UK Water Company Fined ÂŁ2.65 million for Discharging Sewage into the Sea

U.K. water treatment company, Anglian Water, pleaded guilty on Friday to allowing untreated sewage to overflow into the...

May 2, 2023

Arrests of Journalists in Turkey ahead of the Elections

The Committee to Protect Journalists (CPJ), a global press freedom watchdog, urged Turkey to halt the persecution of...

May 2, 2023

DR Congo Exposes Tens of Thousands of Ghost Workers Across Government Ministries

Auditors in the Democratic Republic of the Congo have uncovered a massive public payroll fraud, involving tens of thousands...

May 1, 2023

UK Authorities Dismantle Cash Carrier Criminal Ring

A court in the United Kingdom has found four additional members of an organized crime network guilty of transporting large...

May 1, 2023

Cocaine Found Hidden in Chocolate Candies

After Mexico seized nearly nine tonnes of liquid methamphetamine hidden in tequila bottles this week, Brazil has now caught...

May 1, 2023

Ex-Colombian Intelligence Officer Sentenced to 12 Years for Drug Trafficking

A former Colombian military intelligence official has been sentenced to 12 years in prison for his involvement in a...

Apr 28, 2023

Russia Tightens Criminal Code, Introduces Life Prison for Treason

Russia’s lawmakers further tightened the country’s Criminal Code, introducing even harsher punishments for the remaining...

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