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A French court sentenced last week two Iranian nationals with residence in the U.K. to years-long prison terms for smuggling...

Colombian authorities said they captured over the weekend one of the country’s most wanted criminals, the 50-years-old...

After the FBI raided his Washington D.C. and New York homes last week, a Russian oligarch whom the U.S. Treasury’s...

Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries that have to...

Two men from Eastern Europe pleaded guilty in a U.S. court and were sent behind bars for providing what they called...

The Assad regime in Syria has been diverting millions in aid from foreign agencies through currency manipulation, making an...

A court in Tennessee sent last week a physician for two decades behind bars for illegally prescribing opioids and causing...

Cultural property crimes, such as the theft and illegal exportation of paintings, ancient coins or other objects linked to a...

The CEO of a major defense contractor who has been charged with bribery and arrested in Malta, arrived in the U.S. to face...

A New York man was sentenced this week to 18 months in prison for trafficking exotic African cats, selling the dangerous...

Amnesty International condemned Cambodia's recent conviction of an activist who was protesting against illegal logging...

Portuguese and Spanish police intercepted on Saturday a sailboat off the coast of Portugal, seized 5.2 tonnes of cocaine and...