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Mar 1, 2024

Drug Mafia Boss, 16 Accomplices Convicted in Amsterdam

The longest trial in the history of the Netherlands concluded Tuesday when the Amsterdam District Court imposed life...

Feb 29, 2024

Multi-National Money Laundering Network Dismantled in Lithuania

Italian, Latvian, and Lithuanian authorities have joined forces to dismantle a major money laundering operation tied to a...

Feb 29, 2024

Italy Busts €220M VAT Fraud Ring, 5 Arrested

Italy’s financial authorities arrested five individuals implicated in a value added tax (VAT) fraud scheme that resulted in...

Feb 28, 2024

As Shell Plans to Sell Its Nigerian Oil Interests, Activists Ask About Pollution Clean Up

When the British petroleum giant Shell PLC announced last month that it would sell off its Nigerian oil interests, locals...

Feb 27, 2024

UK Government Supports Anti-SLAPP Bill

The United Kingdom government has thrown its support behind a bill aimed at combating intimidatory Strategic Lawsuits...

Feb 26, 2024

Russia Labels Radio Svoboda/Liberty “Undesirable Organization”

In the most recent crackdown on foreign and independent media, which appears to have escalated in anticipation of the...

Feb 26, 2024

Japanese Yakuza Leader Charged with Trafficking Nuclear Material from Myanmar

The United States charged the head of a Japanese crime group who tried to sell plutonium and uranium from Myanmar to...

Feb 24, 2024

US, Canada Target Russia with Hundreds of Sanctions

The U.S. and Canada sanctioned Friday hundreds of individuals and entities to mark the two year anniversary of Russia’s...

Feb 24, 2024

EU, UK Impose New Sanctions on Putin’s Regime

The European Union has unveiled its 13th package of restrictive measures targeting the regime of Russian President Vladimir...

Feb 22, 2024

UK Freezes Azerbaijani Lawmaker’s £39m Properties

U.K. authorities have frozen 22 London properties that the Azerbaijani lawmaker Javanshir Feyziyev and his wife are...

Feb 21, 2024

International Operation Targets Notorious LockBit Ransomware Group

Law enforcement from 10 countries have dismantled the criminal operation of the world’s most prolific and harmful...

Feb 21, 2024

African Countries Ban Donkey Skin Trade

Animal welfare advocates have welcomed the decision of the African Union to ban the donkey skin trade which was fueled by...

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