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Continuing to suppress women’s rights in Afghanistan, the Taliban have arrested a prominent campaigner for girls’ education,...

After having tried for over five years to forfeit profits that were obtained through corruption in the Nigerian oil industry...

European authorities busted a complicated tax evasion network in Belgium that involved Chinese exporters suspected of...

Russia’s main security agency said Thursday it detained a reporter for The Wall Street Journal on suspicion of espionage in...

A Swiss court Thursday found four bankers from Gazprombank’s Zurich branch guilty of failing to conduct proper due diligence...

Clyde Mbisi, a Swazi traditional leader who faced charges related to rhino poaching and was to appear in court in April, was...

The U.S. Senate Finance Committee determined Wednesday that Credit Suisse violated its 2014 plea deal, following revelations...

An on-the-spot check at borders, import, processing, blending, and packaging locations in the European Union showed that...

French authorities raided five banks across Paris’ finance center on Tuesday, in an attempt to uncover evidence of a...

A grand jury in the United States has indicted 27 people for drug trafficking, many of whom have links to the “Aryan...

The U.K. and U.S. announced on Tuesday new sanctions against individuals involved in Syria’s illicit captagon trade from...

The U.S. Department of the Treasury sanctioned 13 Belarusian individuals and entities, including President Alexander...