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International watchdogs warn that a proposed law imposing prison sentences for communications with “hostile” foreign media...

U.S. prosecutors accused Edward Zimbardi of defrauding thousands of investors, days after he had been returned from Fiji to...

Following regulatory crackdowns in the U.S. and an arrest in the Netherlands, Edward Zimbardi was handed over to American...

The arrest of Undersecretary Khalid Ghazay Atiya marks a major escalation in Prime Minister Ali al-Zaidi’s sweeping...

A former Brooklyn bank manager was sentenced to 18 months in prison for helping a transnational criminal organization...

In the trial of business magnate Yorgen Fenech, a middleman’s secret recordings and auto-deleting texts exposed the chilling...

A Dutch court heard how police intercepted a key suspect in a vehicle loaded with hidden firearms and stolen plates—only to...

Iraqi Prime Minister Ali al-Zaidi declares “there are no red lines in pursuing the corrupt” after arrest warrants issued for...

Prosecutors launch fresh proceedings against Riad Salameh and former Bank Audi head Samir Hanna as the country's central...

Algerian authorities have placed a suspected senior member of the DZ Mafia under judicial supervision in connection with a...