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Credit Suisse agreed to pay France 238 million euro (US$234 million) to settle a criminal probe accusing the bank of...

The U.S. sanctioned a network that sold military and sensitive dual-use technology from U.S. producers to Russian customers...

About 300 people marched on Monday through Kyrgyzstan’s capital of Bishkek, demanding the release of activists who protested...

Domestic Kitten, a mass mobile surveillance operation, has been targeting Iranian citizens using a new spyware strain...

Financial Action Task Force (FATF) placed Myanmar on its blacklist for money laundering and terrorism financing alongside...

One of Russian President Vladimir Putin’s closest friends used the services of at least four U.K. and U.S. law firms to...

Anglian Water, a U.K. water company, was fined £871,000 (US$976,200) Wednesday for its inability to prevent a series of...

The European Parliament paid tribute to Maltese investigative journalist Daphne Caruana Galizia on Thursday, nearly a week...

Georgian authorities on Tuesday arrested nine people, including one public official, in connection with last week’s...

A federal court in New York sent on Monday a drug kingpin and paramilitary leader whom Colombia extradited in 2018 to prison...

Lafarge, the world’s largest cement manufacturer, pleaded guilty in a U.S. court Tuesday to conspiring to finance terrorist...

The U.S. Treasury imposed on Monday sanctions on 10 individuals managing al-Shabab’s financing networks and supplying the...