Gupta Brothers Arrested in the UAE
Acting on an international warrant issued by South Africa, police in the United Arab Emirates (UAE) arrested two brothers...
Acting on an international warrant issued by South Africa, police in the United Arab Emirates (UAE) arrested two brothers...
The U.S. Secret Service agent overseeing recovery of fraudulently-obtained pandemic relief funds says collaboration between...
Guatemalan authorities charged current and former high-ranking officials involved with one of the largest nickel mines in...
A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman Abramovich,...
The European Union announced on Friday sanctions against a controversial Serbian businessman and politician, citing his...
Four members of the violent gang dubbed “the Sevens” wereconvicted Friday in a racketeering conspiracy wherein they...
Hundreds of thousands of children across Africa face witchcraft accusations and subsequently suffer grievous human rights...
Despite progressive revisions to Armenia’s anti-trafficking legislation, the country still has to properly investigate human...
A London court convicted two former directors of a green investment scheme, finding them guilty of cheating investors out of...
The United States criticized Tunisian President Kais Saied for dismissing 57 judges on accusatiations of corruption and...
Authorities in Dubai said they arrested and plan to extradite a British financier who is accused of siphoning about US$1.7...
Hungarian authorities disrupted a criminal organization suspected of laundering millions of euros in illicit proceeds and...