U.S. Judge Sentences Former Oil Baron to Five Years for Tax Evasion
A U.S. judge sentenced the former CEO of Gulf Keystone, an oil company whose backroom deals with Iraqi-Kurdish politicians...
A U.S. judge sentenced the former CEO of Gulf Keystone, an oil company whose backroom deals with Iraqi-Kurdish politicians...
In 2020, Pakistani officials blocked a massive shipment of illegally trapped falcons, including endangered species, from...
The federal court in the Southern District of Mississippi sentenced a pharmacist to five years in prison for a...
Bulgarian police took down an online investment scam and money laundering network on Wednesday, alleging a single member...
According to this year's Corruption Perception Index (CPI), Bosnia and Herzegovina (BiH) tied Albania in the Balkan region,...
Spain’s National Police Tuesday dismantled a division of a transnational crime group that sells fake Covid-19 passports...
In a major blow to Pakistan Prime Minister Imran Khan’s anti-corruption drive, the global corruption watchdog Transparency...
The U.S. and Nigeria signed an agreement last week to stem the flow of illegally trafficked cultural material out of the...
An eight-week-long global operation codenamed Golden Strike resulted in arrests and seizures across Asia and Africa,...
A Mexican journalist who investigated corruption around the country and had been fearful for her life since 2019 was shot...
A baby, a teenager and two adults were discovered frozen to death last week in Canada just meters from the U.S. border,...
Turkish police arrested a prominent journalist for citing a proverb by which she allegedly insulted the country’s president,...