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The United States has banned three Congolese public officials and their wives from entering the country, claiming that the...

Authorities in the United States said that 24 individuals have entered guilty pleas for their involvement in a drug...

Spanish authorities said they have dismantled an itinerant criminal group of Italian-Croatian origin involved in a series of...

The Committee to Protect Journalists (CPJ) urged German and Georgian authorities on Wednesday to investigate the alleged...

American authorities blacklisted Wednesday three entities tied to a sanction evasion network that has facilitated arms deals...

Ecuador is preparing for presidential and legislative elections on Sunday after a campaign marked by assassinations of...

The Swiss banking giant UBS reached a settlement with U.S. federal authorities Monday to pay just over US$1.4 billion in...

Colombian conglomerate Grupo Aval and its bank subsidiary have agreed to pay approximately US$80 million to settle...

Spanish authorities announced that they successfully dismantled a criminal organization engaged in the illicit trafficking...

The U.S. Treasury sanctioned on Friday four members of Russia's financial elite and a Russian business association, as part...

On request of the European Public Prosecutor’s Office, over 100 officers conducted last week searches across 28 districts in...

U.S. authorities indicted Friday a Polish national on charges that he allegedly administered a “bulletproof” web-hosting...