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At the request of the European Public Prosecutor’s Office (EPPO), Bulgarian authorities conducted 25 searches in three...

Authorities in three European countries have frozen assets worth 120 million euro (US$130 million) in relation to an ongoing...

Prosecutors charged Brazilian President Jair Bolsonaro with illicit enrichment, in a case related to his former maid in Rio...

Ransomware attacks, business e-mail compromise and criminal use of cryptocurrency were last year on the rise in the United...

International markets cast another stone at Russia this week in response to the country’s unprovoked invasion of Ukraine,...

Nestlé will suspend its Russian-based business operations that are not linked to providing infant food or medical and...

A Brazilian court has sentenced prominent cattle rustler Ronaldo Bezerra da Silva to 64 years in prison after he was found...

The United States sanctioned seven suspected high-ranking members of the Los Huistas, Guatemala’s prominent criminal gang,...

In an international operation targeting a sex trafficking network which operated in various European vacation destinations,...

A British court sentenced another member of an international group involved in a human smuggling operation that led to the...

A Lebanese judge charged in absentia Central Bank governor Riad Salame with illicit enrichment and money laundering only...

When Slidstvo reporters recently inspected the property of Viktor Medvedchuk, a pro-Russian politician who escaped house...