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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...

A man named Avraham Eisenberg revealed himself to be one of the hackers behind last week’s US$114 million exploit of...

The so-called “Princess of Orange,” heir apparent of the Dutch Monarchy, was forced to return home to the Hague, just months...

Indian officials have dismissed reports that it purchased the Pegasus spyware in 2017 as “sensationalism.” Trade data shows...

The U.S. Department of Justice (DOJ) indicted Monday a woman for allegedly defrauding the Federal Emergency Management...

A Pakistani court acquitted Prime Minister Shehbaz Sharif and his son from a money laundering and corruption case filed...

An Interpol-led operation involving 14 countries across the world netted 75 individuals believed to be linked to a Nigerian...

Just days after Peruvian lawmakers accused top prosecutor Patricia Benavides of belonging to a criminal organization, she...

Credit Suisse has agreed to pay US$495 million to settle a case related to the sale of mortgage-backed securities in the...

An investigation by Iraq’s finance ministry discovered Sunday that US$2.5 billion dollars were stolen from a government tax...

Former chief executive of the controversial Israeli spyware company NSO Group, Shalev Hulio, has partnered with Sebastian...