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The U.S. authority in charge of fighting financial crimes like money laundering and terrorist financing said on Monday that...

Switzerland extradited a Russian national to the United States where he will face charges for hacking into the computer...

Facebook’s parent company Meta has removed Black Cube and six other cyber surveillance firms from its platforms because they...

A U.S. District Court judge last week dismissed the bankruptcy plan of Purdue Pharma that would grant its owners immunity...

A global investigation showed that the illicit fishing trade fuels transnational organized crime activities such as the...

U.S. President Joe Biden issued two executive orders last week, one establishing a national council to address the threat of...

A number of U.S. lawmakers called on the administration of President Joe Biden to apply the Global Magnitsky Act and...

Hong Kong Customs reported on Wednesday the conclusion of an eight-day operation against the sale of illicitly sold karaoke...

Two Panamanian men alleged to have laundered more than US$28 million in bribes related to the Brazilian conglomerate...

The South African High Court renewed on Wednesday former President Jacob Zuma’s prison sentence, annulling a previous...

A U.K.-based firm that exported petroleum and chemical products from Turkmen state oil and gas plants was dissolved less...

Authorities in the West African country of Togo arrested three journalists for taking part in a discussion broadcasted end...