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In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on Monday a US$90...

Following a scandal that shook up the Argentinian elite, a court in Buenos Aires has found two former high-ranking officials...

The former CEO of an American drug manufacturing company appeared in court Monday on charges that he knowingly distributed...

Much like a gambler who devises a new scheme to fool the casino, Russia’s commercial fleets have started to engage in...

Venezuela’s biggest organized crime group involved in robbery, murder and drug trafficking has been recruiting children as...

A court in the United Kingdom found three men belonging to a known organized crime group from East London guilty of trying...

Australia sanctioned 39 Russians over their alleged links to corruption uncovered by Ukrainian-born Russian lawyer Sergei...

A Vietnamese-cryptocurrency platform that hosts a popular online game announced last week that it is investigating a...

The European Union’s executive body called on member states to immediately revoke the so-called ‘golden passports' and...

A British court sentenced a high-ranking member of an organized crime group to 21 years in prison for orchestrating the...

In a joint operation, Latvian and Lithuanian authorities dismantled two call centres in Riga and a third in Vilnius last...

Ecuador's former Comptroller General found himself in a Miami court on Tuesday over his role in a bribery and money...